-----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, NSxFxiz9tuslcbmujUkPUwGQWdt8aajPjpMlbFLi9I55X5LB6ObA3YfHOc9N2zVm Sy91B7PHJ301ngzdAISTWw== 0001292814-09-001940.txt : 20090813 0001292814-09-001940.hdr.sgml : 20090813 20090812173919 ACCESSION NUMBER: 0001292814-09-001940 CONFORMED SUBMISSION TYPE: 6-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090930 FILED AS OF DATE: 20090813 DATE AS OF CHANGE: 20090812 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: 091007900 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 gol20090812_6ka.htm 2009 CORPORATE EVENTS CALENDAR Provided by MZ Technologies
 
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 August, 2009

(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)
 

R. Tamoios, 246
Jd. Aeroporto 
04630-000 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):

2009 CORPORATE EVENTS CALENDAR
(updated August 12, 2009)

Company Name  GOL LINHAS AÉREAS INTELIGENTES S.A. 
Central Office Address  Praça Comandante Lineu Gomes S/N, Portaria 3, Aeroporto 
CEP 04626-900 – São Paulo-SP 
Internet Site  www.voegol.com.br/ir 
Director of Investor Relations  Name: Leonardo Porciúncula Gomes Pereira
E-mail: ri@golnaweb.com.br 
Telephone: 55 11 2128-4700 
Fax: 55 11 5098-7888 
Responsible for Investor 
Relations Area 		 Name: Rodrigo de Macedo Alves
E-mail: ri@golnaweb.com.br 
Telephone: 55 11 2128-4946 / 4700 
Fax: 55 11 5098-7888 
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 12/31/2008 
Event  Date 
Accessible to Stockholders  03/20/2009 
Publication  03/20/2009 
Submission to BOVESPA  03/20/2009 

Standardized Financial Statement (DFP), as of 12/31/2008 
Event  Date 
Submission to BOVESPA  03/20/2009 

Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2008 
Event  Date 
Submission to BOVESPA  03/22/2009 

Cash Payments from net income from the fiscal year ended on 12/31/2008 
Event  Event Date  Amount (R$) Amount per 
share 
Common and 
Preferred 		 Payment Date 
Dividends  BDM of 04/25/2008  R$36,414,106  R$0.18  06/20/2008 

Annual Financial Statements – IAN, as of 12/31/2008 
Event  Date 
Submission to BOVESPA  05/22/2009 

Quarterly Financial Statements – ITR 
Event  Date 
Submission to BOVESPA   
Referring to 1st quarter 2009  05/14/2009
Referring to 2nd quarter 2009  08/11/2009
Referring to 3rd quarter 2009  11/05/2009

Quarterly Financial Statements in English or in accordance with international standards
Event  Date 
Submission to BOVESPA   
Referring to 1st quarter 2009  05/14/2009
Referring to 2nd quarter 2009  08/12/2009
Referring to 3rd quarter 2009  11/05/2009

Ordinary and Extraordinary Shareholders Meeting 
Event: Ordinary and Extraordinary Shareholders Meeting  Date 
Publication of the Call Notice  04/09/2009 
04/10/2009 
04/11/2009 
Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available  04/09/2009 
Ordinary Shareholders Meeting  04/24/2009 
Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA  04/24/2009 

Public Meetings with Analysts 
Event  Date 
GOL DAY (NY) - Public Meeting with Analysts and Investors  06/24/2009 
GOL DAY & APIMEC - Public Meeting with Analysts and Investors  11/25/2009 

Conference Call (to discuss quarterly results in IFRS)
Event  Date 
4Q08 and 2008 Results  03/23/2009 
1Q09 Results 05/15/2009 
2Q09 Results 08/12/2009 
3Q09 Results 11/06/2009 

Board of Directors Meeting 
Event  Date 
Board of Directors Meeting – Approval of  Election of the Chief Financial Officer 02/04/2009 
Submission of the Minutes of Board of Directors Meeting to BOVESPA  02/04/2009 
Event  Date 
Board of Directors Meeting - Approval of 2007 Financial Statements and Election of Executive Officers  03/19/2009 
Submission of the Minutes of Board of Directors Meeting to BOVESPA  03/19/2009 
Event  Date 
Board of Directors Meeting  - Resolve on the Company’s Capital Increase 03/20/2009
Submission of the Minutes of Board of Directors Meeting to BOVESPA 03/20/2009
Event  Date 
Board of Directors Meeting - Approval of 1Q09 Financial Results  05/11/2009 
Submission of the Minutes of Board of Directors Meeting to BOVESPA  05/11/2009 
Event  Date 
Board of Directors Meeting – Homologation of Capital Increase of the Company Approved on March 20, 2009, Among Others. 06/02/2009
Submission of the Minutes of Board of Directors Meeting to BOVESPA 06/02/2009
Event  Date 
Board of Directors Meeting – Change to the Committees of the Company and Appointment of Its Members. 06/17/2009
Submission of the Minutes of Board of Directors Meeting to BOVESPA 06/17/2009
Event  Date 
Board of Directors Meeting - Approval of 2Q09 Financial Results  08/10/2009 
Submission of the Minutes of Board of Directors Meeting to BOVESPA  08/10/2009 
Event  Date 
Board of Directors Meeting - Approval of 3Q09 Financial Results  11/09/2009 
Submission of the Minutes of Board of Directors Meeting to BOVESPA  11/09/2009 

 
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: August 12, 2009

 
GOL LINHAS AÉREAS INTELIGENTES S.A.
By:

/S/ Leonardo Porciúncula Gomes Pereira
 
Name: Leonardo Porciúncula Gomes Pereira
Title:    Executive Vice-President and 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.

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