-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DHdRn7lqZa74tudLXBimswWablaBCcGT4fuYmYJq1t69rlGQU9JjK4GCmEmoo3qz 7ijso5CsqvbvcT2G/I2q6w== 0001292814-08-002972.txt : 20081104 0001292814-08-002972.hdr.sgml : 20081104 20081103210851 ACCESSION NUMBER: 0001292814-08-002972 CONFORMED SUBMISSION TYPE: 6-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20081104 DATE AS OF CHANGE: 20081103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gol Intelligent Airlines Inc. CENTRAL INDEX KEY: 0001291733 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32221 FILM NUMBER: 081159002 BUSINESS ADDRESS: STREET 1: RUA TAMOIOS 246 STREET 2: JARDIM AEROPORTO CITY: S?O PAULO STATE: D5 ZIP: 04630-000 BUSINESS PHONE: 55 11 5033-4226 MAIL ADDRESS: STREET 1: RUA TAMOIOS 246 STREET 2: JARDIM AEROPORTO CITY: S?O PAULO STATE: D5 ZIP: 04630-000 6-K/A 1 gol20081103_6ka.htm 2008 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 November, 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):

 

2008 CORPORATE EVENTS CALENDAR

(updated November 3, 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: Anna Cecília Bettencourt Cochrane
E-mail: ri@golnaweb.com.br
Telephone: 55 11 3169-6800
Fax: 55 11 3169-6257
Responsible for Investor Relations Area Name: Fábio André Idoeta
E-mail: ri@golnaweb.com.br
Telephone: 55 11 3169-6669
Fax: 55 11 3169-6257
Publications (and locality) in which its corporate documents are published Gazeta Mercantil (São Paulo)
Diário Oficial do Estado de São Paulo
   

 

Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2007
Event Date
Accessible to Stockholders 02/15/2008
Publication 02/15/2008
Submission to BOVESPA 02/15/2008

 

                                                                                                                                                                                    

Standardized Financial Statement (DFP), as of 12/31/2007
Event Date
Submission to BOVESPA 02/15/2008

 

                                                                                                                                                                                   

Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2007
Event Date
Submission to BOVESPA 02/15/2008

 

 

Cash Payments from net income from the fiscal year ended on 12/31/2007
Event Event Date Amount (R$) Amount per
share
Common and
Preferred		 Payment Date
Interest on Capital (JCP) BDM of 03/16/2007 R$33,607,682 R$0.17 05/04/2007
Dividends BDM of 03/16/2007 R$40,107,771 R$0.20 05/04/2007
Interest on Capital (JCP) BDM of 06/14/2007 R$34,792,626 R$0.17 08/03/2007
Dividends BDM of 06/14/2007 R$41,229,346 R$0.20 08/03/2007
Interest on Capital (JCP) BDM of 09/25/2007 R$38,094,285 R$0.19 11/05/2007
Dividends BDM of 09/25/2007 R$38,423,166 R$0.19 11/05/2007
Interest on Capital (JCP) BDM of 12/11/2007 R$38,097,542 R$0.19 02/01/2008
Dividends BDM of 12/11/2007 R$38,422,178 R$0.19 02/01/2008
Dividends  BDM of 04/25/2008  R$36,414,106  R$0.18  06/20/2008 

 

Annual Financial Statements – IAN, as of 12/31/2007
Event Date
Submission to BOVESPA 05/21/2008

                                                                                                                                                                                   

Quarterly Financial Statements – ITR
Event Date
Submission to BOVESPA
Referring to 1st quarter 2008
Referring to 2nd quarter 2008
Referring to 3rd quarter 2008		 04/30/2008
08/12//2008
11/07/2008

 

Quarterly Financial Statements in English or in accordance with international standards
Event Date
Submission to BOVESPA
Referring to 1st quarter 2008
Referring to 2nd quarter 2008
Referring to 3rd quarter 2008		 04/30/2008
08/12//2008
11/07/2008


Ordinary and Extraordinary Shareholders Meeting
Event: Extraordinary Shareholders Meeting Date
Publication of the Call Notice and availability of information 02/28/2008
02/29/2008
03/01/2008
03/03/2008
Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available 02/28/2008
Ordinary Shareholders Meeting 03/17/2008
Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA 03/17/2008
Event: Ordinary and Extraordinary Shareholders Meeting Date
Publication of the Call Notice and availability of Information

04/09/2008
04/10/2008
04/11/2008

Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available 04/09/2008
Ordinary Shareholders Meeting 04/24/2008
Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA 04/24/2008
Event: Extraordinary Shareholders Meeting Date
Publication of the Call Notice and availability of information

06/18/2008
06/19/2008
06/20/2008
Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available 06/18/2008
Extraordinary Shareholders Meeting 07/04/2008
Submission of the Minutes of the Extraordinary Shareholders Meeting to BOVESPA 07/04/2008

                                                                                                                                                                                   

Public Meetings with Analysts
Event Date
GOL DAY - Public Meeting with Analysts and Investors, open to the public 11/11/2008

 

Conference Call (to discuss quarterly results in US GAAP)
Event Date
4Q07 and 2007 Results 02/15/2008
1Q08 Results 04/30/2008
2Q08 Results 08/12/2008
3Q08 Results 11/07/2008

 

 

Board of Directors Meeting
Event Date
Board of Directors Meeting – Approval of the Budget for 2008 01/28/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 01/28/2008
Event Date
Board of Directors Meeting Approval of 2007 Financial Statements 02/12/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 02/12/2008
Event Date
Board of Directors Meeting Election of Executive Officers 03/20/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 03/20/2008
Event Date
Board of Directors Meeting - Approval of 1Q08 Financial Results 04/25/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 04/28/2008
Event Date
Board of Directors Meeting – Approval the election of the new Finance Director and Investor Relations Officer, among others. 06/16/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 06/16/2008
Event Date
Board of Directors Meeting 06/23/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 06/23/2008
Event Date
Board of Directors Meeting -Approval of 2Q08 Financial Results 08/06/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 08/06/2008
Event Date
Board of Directors Meeting - Approval of 3Q08 Financial Results 11/05/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 11/05/2008
Event Date
Board of Directors Meeting - Approval of 2009 Budget 12/16/2008
Submission of the Minutes of Board of Directors Meeting to BOVESPA 12/16/2008
 
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: November 03, 2008

 
GOL LINHAS AÉREAS INTELIGENTES S.A.
By:

/S/ Anna Cecília Bettencourt Cochrane

 
Name:  Anna Cecília Bettencourt Cochrane
Title:     Investor Relations 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.

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