Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____ If "Yes" is marked, indicate below the file number assigned to the Registrant
in connection with Rule 12g3-2(b):82-___
2012 CORPORATE CALENDAR OF EVENTS
|
Company Name |
Net Serviços de Comunicação S.A. |
|
Central Office Address |
Rua Verbo Divino. 1356 |
|
Internet Site |
www.netservicos.com.br |
|
Director of Investors Relations |
Name: José G. Felix E-mail 1: ri@netservicos.com.br E-mail 2: flauzino.ferreira@netservicos.com.br E-mail 3: sergio.nobuo@netservicos.com.br Phone: +55 (11) 2111-2785 Fax: +55 (11) 2111-2780 |
|
Publications (and locality) in which its corporate documents are published |
Valor Econômico e Diário Oficial do Estado de São Paulo |
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The Company is subject to the arbitration of the Market Arbitration Chamber pursuant to the arbitration clause in the Company’s Bylaws | |
|
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2011 | |
|
EVENT |
DATE |
|
Accessible to Stockholders |
02/14/2012 |
|
Publication |
02/15/2012 |
|
Submission to BM&FBOVESPA |
02/14/2012 |
|
Standardized Financial Statement (DFP), as of 12/31/2011 | |
|
EVENT |
DATE |
|
Submission to BM&FBOVESPA |
02/14/2012 |
|
Annual Financial Statement and Consolidated Financial Statement, when applicable, according the international standards as of 12/31/2011. | |
|
EVENT |
DATE |
|
Submission to BM&FBOVESPA |
02/14/2012 |
|
Reference Form, as of 12/31/2012 | |
|
EVENT |
DATE |
|
Submission to BM&FBOVESPA |
05/31/2012 |
Quarterly Financial Statement – ITR | |
|
EVENT |
DATE |
|
Submission to BM&FBOVESPA |
|
|
· Referring to 1st quarter of 2012 |
04/26/2012 |
|
· Referring to 2nd quarter of 2012 |
07/26/2012 |
|
· Referring to 3rd quarter of 2012 |
10/25/2012 |
|
1 |
Quarterly Financial Statements in English or according to International Standards | |
|
EVENT |
DATE |
|
Submission to BM&FBOVESPA |
|
|
· Referring to 1st quarter of 2012 |
04/26/2012 |
|
· Referring to 2nd quarter of 2012 |
07/26/2012 |
|
· Referring to 3rd quarter of 2012 |
10/25/2012 |
Scheduled Extraordinary Shareholders Meeting | |
|
EVENT |
DATE |
Submission of the Call Notice to BM&FBOVESPA with the administration’s proposal |
03/19/2012 |
Publication of the Call Notice |
03/20/2012 |
|
Extraordinary Shareholders Meeting |
04/05/2012 |
|
Submission of the main resolutions of the extraordinary Shareholders Meeting to BM&FBOVESPA |
04/05/2012 |
|
Submission of the Minutes of the Extraordinary Shareholders Meeting to BM&FBOVESPA |
04/17/2012 |
Scheduled Ordinary Shareholders Meeting | |
|
EVENT |
DATE |
|
Submission of the administration’s proposal to BM&FBOVESPA |
03/30/2012 |
|
Publication of the Call Notice |
04/13/2012 |
|
Submission of the Call Notice to BM&FBOVESPA |
04/13/2012 |
|
Ordinary Shareholders Meeting |
04/30/2012 |
|
Submission of the main resolutions of the Ordinary Shareholders Meeting to BM&FBOVESPA |
04/30/2012 |
|
Submission of the Minutes of the Ordinary Shareholders Meeting to BM&FBOVESPA |
05/09/2012 |
Public Meeting with Analysts | |
|
EVENT |
DATE |
|
APIMEC/SP Presentation |
11/30/2012 |
|
2 |
|
Board of Directors Meeting | |
|
EVENT |
DATE |
|
Board of Directors Meeting |
03/19/2012 |
|
Submission of the Minutes of the Board of Directors meeting to BM&FBOVESPA |
03/19/2012 |
|
Board of Directors Meeting |
04/25/2012 |
|
Submission of the main resolutions of de Board of Directors meeting to BM&FBOVESPA |
04/25/2012 |
|
Board of Directors Meeting |
05/02/2012 |
|
Submission of the main resolutions of de Board of Directors meeting to BM&FBOVESPA |
05/02/2012 |
|
Submission of the Minutes of the Board of Directors meeting to BM&FBOVESPA |
05/08/2012 |
|
Board of Directors Meeting |
06/26/2012 |
|
Submission of the Minutes of the Board of Directors meeting to BM&FBOVESPA |
06/26/2012 |
|
Board of Directors Meeting |
07/11/2012 |
|
Submission of the Minutes of the Board of Directors meeting to BM&FBOVESPA |
07/11/2012 |
|
Board of Directors Meeting |
07/24/2012 |
|
Submission of the main resolutions of de Board of Directors meeting to BM&FBOVESPA |
07/24/2012 |
|
Submission of the Minutes of the Board of Directors meeting to BM&FBOVESPA |
07/31/2012 |
|
|
|
|
3 |
|
NET SERVIÇOS DE COMUNICAÇÃO S.A. | ||
|
By: |
/S/ José Antonio Guaraldi Félix
|
|
|
José Antonio Guaraldi Félix
CEO |
||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.