GOL LINHAS AÉREAS INTELIGENTES S.A. CORPORATE EVENTS CALENDAR - 2021 | |||
Company Name | GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
Central Office Address | Praça Comandante Linneu Gomes, s/n, Portaria 3, Prédio 24, | ||
parte, Jardim Aeroporto | |||
CEP 04626-020 - São Paulo - SP | |||
Internet Site | www.voegol.com.br/ri | ||
Director of Investor | Name: Richard Freeman Lark Jr. | ||
Relations | E-mail:ri@voegol.com.br | ||
Telephone: (55 11) 2128-4700 | |||
Fax: (55 11) 5098-7888 | |||
Responsible for | Name: Richard Freeman Lark Jr. | ||
Investor Relations | E-mail: ri@voegol.com.br | ||
Area | Telephone: (55 11) 2128-4700 | ||
Fax: (55 11) 5098-7888 | |||
Publications (and | Valor Econômico (São Paulo) | ||
locality) in which its | Diário Oficial do Estado de São Paulo | ||
corporate documents | |||
are published | |||
Material Fact or Act | Portal Valor Econômico - www.valor.com.br/valor-ri | ||
Websites Disclosure | Portal NEO1 -www.portalneo1.net | ||
The Company is bound to submit all matters of arbitration to the Market ArbitrationChamber, pursuant to the Arbitration Clause of the Company's Bylaws.
Annual Financial Statements and Consolidated Financial Statements, when applicable, related to the fiscal year ended on 12/31/2020
EVENT
Accessible to Stockholders
Submission to B3
Publication
Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2020
EVENT | DATE |
Submission to B3 | 02/25/2021 |
Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2020
EVENT | DATE | |
Submission to B3 | 02/25/2021 | |
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Cash Payments from net income from the fiscal year ended on 12/31/2020
Amount per share | |||||||
Event | Event Date | Amount (R$) | Common and Preferred | Date | |||
ON/PN | |||||||
- | - | - | - | - | |||
Reference Form for the ongoing fiscal year | |||||||
EVENT | DATE | ||||||
Submission to B3 | 05/31/2021 | ||||||
Report on the Brazilian Corporate Governance Code - Listed Companies | |||||||
EVENT | DATE | ||||||
Submission to B3 | 07/30/2021 | ||||||
Quarterly Financial Statements - ITR | |||||||
EVENT | DATE | ||||||
Submission to B3 | |||||||
Related to the 1st quarter 2021 | 04/29/2021 | ||||||
Related to the 2nd quarter 2021 | 07/29/2021 | ||||||
Related to the 3rd quarter 2021 | 10/28/2021 |
Quarterly Financial Statements in English or in accordance with international standards
EVENT | DATE | ||
Submission to B3 | |||
Related to the 1st quarter 2021 | 04/29/2021 | ||
Related to the 2nd quarter 2021 | 07/29/2021 | ||
Related to the 3rd quarter 2021 | 10/28/2021 | ||
Annual and Extraordinary Shareholders' Meeting | |||
EVENT | DATE | ||
03/15/2021 | |||
Publication of the Call Notice | 03/16/2021 | ||
03/17/2021 | |||
Submission of the Call Notice to B3 | 03/15/2021 | ||
Submission of the Administrative Proposal to B3 | 03/15/2021 | ||
Annual and Extraordinary Shareholders' Meeting | 04/15/2021 | ||
Filing of the main resolutions of the Annual and Extraordinary | 04/15/2021 | ||
Shareholders' Meeting to B3 | |||
Submission of the Minutes of the Annual and Extraordinary Shareholders' | 04/15/2021 | ||
Meeting to B3 | |||
2 |
Public Meetings with Analysts
EVENT | DATE | |||||||||||
Public Meeting with Analysts and Investors - Audio and presentation | 03/18/2021 | |||||||||||
will | be | available | on | the | Investor | Relations | website: | |||||
www.voegol.com.br/ri | ||||||||||||
Conference Call to discuss quarterly results in (IFRS) | ||||||||||||
EVENT | DATE | |||||||||||
Conference Call to discuss the 4th quarter and fiscal year of 2020 | 02/25/2021 | |||||||||||
financial results | ||||||||||||
Conference Call to discuss the 1st quarter 2021 financial results | 04/29/2021 | |||||||||||
Conference Call to discuss the 2nd quarter 2021 financial results | 07/29/2021 | |||||||||||
Conference Call to discuss the 3rd quarter 2021 financial results | 10/28/2021 | |||||||||||
Board of Directors' Meetings | ||||||||||||
EVENT | DATE | |||||||||||
Board of Directors' Meeting - 4th quarter 2020 financial results and | 02/23/2021 | |||||||||||
Approval of Documents for the 2021 Annual General Meeting | ||||||||||||
Filing of the main resolutions of the Board of Directors' Meeting to B3 | 02/23/2021 | |||||||||||
Submission of the Minutes of Board of Directors' Meeting to B3 | 02/23/2021 | |||||||||||
EVENT | DATE | |||||||||||
Board of Directors' Meeting - 1st quarter 2021 financial results | 04/27/2021 | |||||||||||
Filing of the main resolutions of the Board of Directors' Meeting to B3 | 04/27/2021 | |||||||||||
Submission of the Minutes of Board of Directors' Meeting to B3 | 04/27/2021 | |||||||||||
EVENT | DATE | |||||||||||
Board of Directors' Meeting - 2nd quarter 2021 financial results | 07/27/2021 | |||||||||||
Filing of the main resolutions of the Board of Directors' Meeting to B3 | 07/27/2021 | |||||||||||
Submission of the Minutes of Board of Directors' Meeting to B3 | 07/27/2021 | |||||||||||
EVENT | DATE | |||||||||||
Board of Directors' Meeting - 3rd quarter 2021 financial results | 10/26/2021 | |||||||||||
Filing of the main resolutions of the Board of Directors' Meeting to B3 | 10/26/2021 | |||||||||||
Submission of the Minutes of Board of Directors' Meeting to B3 | 10/26/2021 | |||||||||||
EVENT | DATE | |||||||||||
Board of Directors' Meeting - 2022 Budget | 11/25/2021 | |||||||||||
Filing of the main resolutions of the Board of Directors' Meeting to B3 | 11/25/2021 | |||||||||||
Submission of the Minutes of Board of Directors' Meeting to B3 | 11/25/2021 |
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GOL Linhas Aéreas Inteligentes SA published this content on 22 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2021 22:45:03 UTC
