FLEURY S.A. 
By CORPORATE EVENTS AGENDA
Corporate Name | Fleury S.A. | |
Headquarters Address | Avenida General Waldomiro de Lima, 508, São Paulo, SP | |
Internet Address | www.fleury.com.br/ir | |
Investor Relations Officer | Name: João Ricardo Kalil Patah | |
Investor Relations Officer | E-mail: joao.patah@grupofleury.com.br | |
Phone: (11) 5014-7303 | ||
Fax: (11) 5014-7425 | ||
Responsible for Investor Relations Department | Name: Leandro Esteves Veiga | |
Responsible for Investor Relations Department | E-mail: leandro.veiga@grupofleury.com.br | |
Responsible for Investor Relations Department | Phone: (11) 5014-7413 | |
Responsible for Investor Relations Department | ||
Newspapers (and location) in which their corporate acts are published | Diário Oficial do Estado de São Paulo Jornal Valor Econômico | |
The Company is bound to the arbitration of the Câmara de Arbitragem do Mercado (Market Arbitration Chamber) according to the Commitment Clause registered in its By-Laws. |
Annual Financial Statements related to the year ended on 12/31/2013 | |
EVENT | DATE |
PUBLICATION | 03/13/2014 |
SUBMISSION TO CVM | 03/14/2014 |
Standard Financial Statements - DFP, relative to the year ended on 12/31/2013 | |
EVENT | DATE |
SUBMISSION TO CVM | 03/13/2014 |
Standard Financial Statements - DFP in English, relative to the year ended on 12/31/2013 | |
EVENT | DATE |
SUBMISSION TO CVM | 03/13/2014 |
Reference Form relative to the current fiscal year ended on 12/31/2013 | |
EVENT | DATE |
SUBMISSION TO CVM | 05/30/2014 |
Quarterly Financial Information - ITR | |
EVENT | DATE |
SUBMISSION TO CVM | |
Referring to 1st Quarter of 2014 | 05/08/2014 |
Referring to 2nd Quarter of 2014 | 07/31/2014 |
Referring to 3rd Quarter of 2014 | 10/30/2014 |
Quarterly Financial Information - ITR in English | |
EVENT | DATE |
SUBMISSION TO BOVESPA | |
Referring to 1st Quarter of 2013 | 05/08/2014 |
Referring to 2nd Quarter of 2013 | 07/31/2014 |
Referring to 3rd Quarter of 2013 | 10/30/2014 |
Annual Shareholder´s Meeting | |
EVENT | DATE |
Publication of Notice of Meeting | 03/13/2014 |
Submission of management proposal to CVM | 03/13/2014 |
Date of the Annual Shareholders' Meeting | 04/15/2014 |
Submission to CVM of the Minutes of Annual Shareholder´s Meeting | 04/15/2014 |
Public Meeting with Analysts | |
EVENT | DATE |
Achievement of Public Meeting with Analists, open to the public. Further information will be available in our Investor Relations Website. Venue: Grupo Fleury's headquarters, Gen.Valdomiro de Lima Avenue, 508 Jabaquara - São Paulo, SP. Time: TBD | August, 2014 |
Board of Director's Meeting | |
EVENT | DATE |
Date of the Board of Director's Meeting Subject: To examine the accounts of annual statements | 03/12/2014 |
Submission to CVM of the Minutes of the Board of Directors | 03/12/2014 |
Date of the Board of Director's Meeting Subject: To examine the accounts of the first quarter of 2013 | 05/07/2014 |
Submission to CVM of the Minutes of the Board of Directors | 05/07/2014 |
Date of the Board of Director's Meeting Subject: To examine the accounts of the second quarter of 2013 | 07/30/2014 |
Submission to CVM of the Minutes of the Board of Directors | 07/30/2014 |
Date of the Board of Director's Meeting Subject: To examine the accounts of the third quarter of 2013 | 10/29/2014 |
Submission to CVM of the Minutes of the Board of Directors | 10/29/2014 |
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