6-K/A 1 gol20080110_6ka.htm 2007 CORPORATE EVENTS CALENDAR Provided by MZ Data Products
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K/A
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of January, 2008

(Commission File No. 001-32221) ,
 
 
GOL LINHAS AÉREAS INTELIGENTES S.A.
(Exact name of registrant as specified in its charter)
 
GOL INTELLIGENT AIRLINES INC.
(Translation of Registrant's name into English)
 

Rua Gomes de Carvalho 1,629
Vila Olímpia
05457-006 São Paulo, São Paulo
Federative Republic of Brazil
(Address of Regristrant's principal executive offices)


Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___ Form 40-F ______

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, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):

 

2007 CORPORATE EVENTS CALENDAR

(updated January 10, 2008)

 
Company Name GOL LINHAS AÉREAS INTELIGENTES S.A.
Central Office Address Rua Gomes de Carvalho, 1629, Vila Olímpia, São Paulo, SP, Brazil, 05457-006
Internet Site www.voegol.com.br/ir
Director of Investor Relations Name: Richard F. Lark, Jr.
E-mail: ri@golnaweb.com.br
Telephone: 55 11 3169-6800
Fax: 55 11 3045-9177
Responsible for Investor Relations Area Name: Hilda Luzia Kozlowski
E-mail: ri@golnaweb.com.br
Telephone: 55 11 3169-6651
Fax: 55 11 3169-6257
Publications (and locality) in which its corporate documents are published Valor Econômico (São Paulo)
Diário Oficial do Estado de São Paulo
   

 

Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2006
Event Date
Accessible to Stockholders 01/31/2007
Publication 01/31/2007
Submission to BOVESPA 01/30/2007

 

                                                                                                                                                                                    

Standardized Financial Statement (DFP), as of 12/31/2006
Event Date
Submission to BOVESPA 01/30/2007

 

                                                                                                                                                                                   

Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2006
Event Date
Submission to BOVESPA 01/30/2007

 

 

Cash Payments from net income from the fiscal year ended on 12/31/2006
Event Event Date Amount (R$) Amount per
share
Common and
Preferred		 Payment Date
Interest on Capital (JCP) BDM of 3/9/2006 R$684,472 R$0.18 05/23/2006
Dividends BDM of 4/20/2006 R$684,472 R$0.04 05/23/2006
Interest on Capital (JCP) BDM of 6/16/2006 R$684,472 R$0.16 08/15/2006
Interest on Capital (JCP) BDM of 9/15/2006 R$684,472 R$0.15 11/14/2006
Dividends BDM of 10/27/2006 R$684,472 R$0.17 12/26/2006
Interest on Capital (JCP) BDM of 12/13/2006 R$684,472 R$0.14 2/9/2007
Dividends BDM of 1/29/2006 R$684,472 R$0.08 03/26/2007

 

Annual Financial Statements – IAN, as of 12/31/2006
Event Date
Submission to BOVESPA 05/24/2007

                                                                                                                                                                                   

Quarterly Financial Statements – ITR
Event Date
Submission to BOVESPA
Referring to 1st quarter 2007
Referring to 2nd quarter 2007
Referring to 3rd quarter 2007		 04/19/2007
08/08/2007
11/07/2007

 

Quarterly Financial Statements in English or in accordance with international standards
Event Date
Submission to BOVESPA
Referring to 1st quarter 2007
Referring to 2nd quarter 2007
Referring to 3rd quarter 2007		 04/20/2007
08/09/2007
11/07/2007

 

                                                                                                                                                                                   

Ordinary Shareholders Meeting
Event Date
Publication of Availability of Information 01/31/2007
02/01/2007
02/02/2007
Publication of the Call Notice 04/10/2007
04/11/2007
04/12/2007
Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available 04/10/2007
Ordinary Shareholders Meeting 04/27/2007
Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA 04/27/2007

                                                                                                                                                                                   

Public Meetings with Analysts
Event Date
APIMEC SP - Public Meeting with Analysts and Investors, open to the public 04/20/2007
NYSE - Public Meeting with Analysts and Investors, open to the public 06/22/2007
GOL DAY - Public Meeting with Analysts and Investors, open to the public 12/10/2007

 

Conference Call (to discuss quarterly results in US GAAP)
Event Date
4Q06 and 2006 Results 01/30/2007
1Q07 Results 04/20/2007
2Q07 Results 08/09/2007
3Q07 Results 11/07/2007

 

Board of Directors Meeting
Event Date
Board of Directors Meeting – Approval of 2006 Financial Statements 01/29/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 01/29/2007
Event Date
Board of Directors Meeting – Homologation of the increase of capital of the Company and other matters of  corporate interest 03/16/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 03/16/2007
Event Date
Board of Directors Meeting – Election of Executive Officers and to authorize the subsidiary of the Company to enter into an agreement 03/28/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 03/28/2007

 

 

Event Date
Board of Directors Meeting - Increase capital of the Company 04/09/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 04/09/2007
Event Date
Board of Directors Meeting – Amend the date in which the shares will be negotiated ex-right to subscription of new shares, in the context of the capital increase approved by this Board of Directors on April 9, 2007 04/10/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 04/10/2007
Event Date
Board of Directors Meeting - Approval of 1Q07 Financial Results 04/18/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 04/18/2007
Event Date
Board of Directors Meeting - Committees Presentation and Current Policies 06/14/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 06/14/2007
Event Date
Board of Directors Meeting -Approval of 2Q07 Financial Results 08/06/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 08/06/2007
Event Date
Board of Directors Meeting – Election of Executive Officer 09/03/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 09/03/2007
Event Date
Board of Directors Meeting - Approval of 3Q07 Dividends 09/25/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 09/25/2007
Event Date
Board of Directors Meeting – Presentation of the Committees, to approve the execution of certain agreements and the capital increase of the Company 10/30/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 10/30/2007
Event Date
Board of Directors Meeting - Approval of 3Q07 Financial Results 11/05/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 11/05/2007
Event Date
Board of Directors Meeting - Approval of 4Q07 Dividends 12/11/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 12/11/2007
Event Date
Board of Directors Meeting - Approval of 2008 Strategic Plan 12/20/2007
Submission of the Minutes of Board of Directors Meeting to BOVESPA 12/20/2007
 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: January 10, 2008

 
GOL LINHAS AÉREAS INTELIGENTES S.A.
By:
/S/  Richard F. Lark, Jr.
 
Name:   Richard F. Lark, Jr.
Title:     Executive Vice President – Finance, Chief Financial Officer
 

 

FORWARD-LOOKING STATEMENTS

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 offuture 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 a ctually 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.