Av. Brigadeiro Faria Lima, nº 3.477 - 5º andar - Bloco B - São Paulo - SP
Website
www.tecnisa.com.br/ri
Investor Relations Officer
Flávio Vidigal De Capua
ri@tecnisa.com.br
+55 (11) 3708-1162
Responsible for Investor Relations Departament
Felipe Meira Dias
ri@tecnisa.com.br
+55 (11) 3708-1165
Newspaper (and locality) in which its corporate documents are published
Diário Oficial do Estado de São Paulo e Folha de São Paulo
Annual Financial Statement, for the year ended 12.31.2017
EVENT
DATE
Submission to Shareholders (via IPE)
03.22.2018
Standardized Financial Statement (DFP), for the year ended 12.31.2017
EVENT
DATE
Submission to Shareholders (via ENET)
03.22.2018
Quarterly Financial Statements (ITR)
EVENT - Submission to Shareholders (via ENET)
DATE
Referring to the 1st quarter
05.10.2018
Referring to the 2nd quarter
08.09.2018
Referring to the 3rd quarter
11.08.2018
Public presentation (Conference call) of results
EVENT
DATE
Referring to the Annual Financial Statement
03.23.2018
Referring to the 1st quarter
05.11.2018
Referring to the 2nd quarter
08.10.2018
Referring to the 3rd quarter
11.09.2018
Annual Shareholders' Meeting
EVENT
DATE
Submission of the Administrative Proposal (via IPE)
03.22.2018
Submission of the Call Notice (via IPE)
03.22.2018
Annual Shareholders' Meeting
04.25.2018
Submission of the summary or minutes of the Annual Shareholders' Meeting (via IPE)
04.25.2018
Annual Standardized Company's Information - Reference Form, for the current fiscal year
EVENT
DATE
Submission to Shareholders (via ENET)
05.30.2018
Página 1
Board of Directors' Meeting
EVENT
DATE
Board of Directors' Meeting - Analysis and approval of the accounts of the Annual Financial Statement
03.20.2018
Submission of the summary or minutes of the Board of Directors' Meeting (via IPE)
03.20.2018
EVENT
DATE
Board of Directors' Meeting - Analysis of the accounts of the 1st quarter
05.09.2018
Submission of the summary or minutes of the Board of Directors' Meeting (via IPE)
05.09.2018
EVENT
DATE
Board of Directors' Meeting - Analysis of the accounts of the 2nd quarter
08.08.2018
Submission of the summary or minutes of the Board of Directors' Meeting (via IPE)
08.08.2018
EVENT
DATE
Board of Directors' Meeting - Analysis of the accounts of the 3rd quarter
11.07.2018
Submission of the summary or minutes of the Board of Directors' Meeting (via IPE)
11.07.2018
Página 2
Attachments
Original document
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Disclaimer
Tecnisa SA published this content on 24 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 May 2018 17:37:06 UTC
Tecnisa SA is a Brazil-based company involved in the real estate sector. The Company and its subsidiaries are engaged in the development, construction, leasing, management, purchase and sale of residential and commercial real estate properties and lands. In addition, the Company offers consulting services related to real estate market. The Company develops, sells and builds residential and commercial projects with an integrated business model. The Company operates from the land acquisition until financing part of its customers. In addition, the Company offers consulting services related to real estate market. It operates in the Brazilian market. The Company focuses on the region of Sao Paulo (main market), followed by Brasilia and Curitiba.
TECNISA S.A. 
