ALIANSCE SHOPPING CENTERS SA CORPORATE EVENTS CALENDAR
Company Name | Aliansce Shopping Centers S.A. |
Headquarters Address | Rua Dias Ferreira n°. 190, 30 I-Parte, Leblon, CEP: 22431-050, Rio de Janeiro, Rio de Janeiro State |
Internet Address | http://www.aliansce.com.br/ |
Investor Relations Officer | Name: Henrique C. Cordeiro Guerra Neto |
E-mail: henrique@aliansce.com.br | |
Phone(s): 5521 2176-7272 | |
Fax: 55 21 2176-7229 | |
Person responsible for the Investor Relations Department | Name: Eduardo Prado |
E- mail: eduardo@aliansce.com.br | |
Phone(s): 5521 2176-7272 | |
Fax: 55 21 2176-7229 | |
Newspapers (and localities) where the Company's corporate acts are published |
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Website where the Company ' s Material Facts are published | -website http://www.portalneo1.net/ |
The Company is committed to arbitration by the Market Arbitration Chamber, as per the Commitment Clause in its Bylaws. | |
Annual Financial Statements related to the fiscal year ended as of 12/31/2015 | |
EVENT | DATE |
Releasing to Shareholders | 03/23/2016 |
Publication | 03/28/2016 |
Forwarding to BM&FBOVESPA | 03/23/2016 |
Standard Financiai Statements (DFP), related to the fiscal year ended as of 12/31/2015 | |
EVENT | I DATE |
Forwarding to BM&FBOVESPA | I 03/23/2016 |
Annual Financiai Statements related to the fiscal year ended as of 12/31/2014 - in English |
EVENT I DATE |
Forwarding to BM&FBOVESPA I 04/07/2016 |
Registration Formulary and Reference Formulary, referring to fiscal year in course |
EVENT I DATE |
Forwarding to BM&F BOVESPA I 05/30/2016 |
Quarterly Information - ITR | |
EVENT - Forwarding to BM&FBOVESPA | DATE |
Referring to the 1 st quarter | 05/09/2016 |
Referring to the 2nd quarter | 08/08/2016 |
Referring to the 3rd quarter | 11/07/2016 |
Quarterly Information - ITR in English | |
EVENT - Forwarding to BM&FBOVESPA | DATE |
Referring to the 1 st quarter | 05/27/2016 |
Referring to the 2nd quarter | 08/26/2016 |
Referring to the 3rd quarter | 11/25/2016 |
Ordinary and Extraordinary General Meeting | |
EVENT | DATE |
Forwarding ofthe management's proposal to BM&FBOVESPA | 03/28/2016 |
Forwarding ofthe Call Notice to BM&FBOVESPA | 03/28/2016 |
Publication of the Call N otice rectifying the N otice published on 3/28/2014 conceming the Agenda ofthe Extraordinary Shareholders' Meeting and ratifying other items of the agenda. | 03/28/2016 |
Ordinary and Extraordinary General Meeting | 04/29/2016 |
Submission of the Minutes of the Ordinary and Extraordinary General Meeting to the BM&FBOVESPA | 04/29/2016 |
Conference Calls | |
EVENT | DATE |
4Q15 Conference Call | 03/24/2016 |
1Q16 Conference Call | 05/10/2016 |
2Q16 Conference Call | 08/09/2016 |
3Q16 Conference Call | 11/08/2016 |
Public Meeting With Analysts | |
EVENT | DATE |
Public Meeting with Analysts, open to other interested parties | 11/25/2016 |
Aliansce Shopping Centers SA issued this content on 04 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 March 2016 22:02:38 UTC
Original Document: http://alsc.infoinvest.com.br/services/_pub/siteri-1/redirect.asp?grupo=1388&idioma=enu&arquivo=aliansce_calendario_04032016_eng.pdf&tipo=arquivo&protocolo_atual=
