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 12/31/2014 | |
EVENT | DATE |
Releasing to Shareholders | 03/24/2016 |
Publication | 03/25/2016 |
Forwarding to BM&FBOVESPA | 03/24/2016 |
Standard Financiai Statements (DFP), related to the fiscal year ended as of 12/31/2014 |
EVENT I DATE |
Forwarding to BM&FBOVESPA I 03/24/2016 |
Annual Financiai Statements related to the fiscal year ended as of 12/31/2014 - in English |
EVENT I DATE |
Forwarding to BM&FBOVESPA I 04/08/2016 |
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 | 05/12/2016 |
Referring to the 2nd quarter | 08/11/2016 |
Referring to the 3rd quarter | 11/10/2016 |
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 | 03/29/2016 |
Forwarding ofthe Call Notice to BM&FBOVESPA | 03/29/2016 |
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. | 03/30/2016 |
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 | 03/25/2016 |
1Q16 Conference Call | 05/13/2016 |
2Q16 Conference Call | 08/12/2016 |
3Q16 Conference Call | 11/11/2016 |
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 2015-12-09 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-24 10:15:26 UTC
Original Document: http://alsc.infoinvest.com.br/services/_pub/siteri-1/redirect.asp?grupo=1347&idioma=enu&arquivo=aliansce_calendario_091215_eng.pdf&tipo=arquivo&protocolo_atual=