BrasilAgro Companhia Brasileira de Propriedades Agrícolas : 2019/2020 Events Calendar
January 09, 2020 at 08:08 am EST
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CORPORATE EVENTS CALENDAR
2019
Company Name
Brasilagro - Cia Brasileira de Propriedades Agrícolas
Address
1.309, Brigadeiro Faria Lima Avenue - 5th floor - São Paulo/SP
Website
www.brasil-agro.com
Investor Relations Officer
Name:
Gustavo Javier Lopez
E-mail:
ri@brasil-agro.com
Phone:
55 (11) 3035-5350
Responsible for the
Name:
Ana Paula Zerbinati Ribeiro Gama
Investor Relations Area
E-mail:
ri@brasil-agro.com
Phone:
55 (11) 3035-5374
Fax:
55 (11) 3035-5366
Newspaper (and city) of
O Estado de São Paulo
corporate documents are
Diário Oficial of the State of São Paulo
published
Pursuant to the Arbitration Clause in the Company's By-laws, the Company is bound to submitall matters of arbitration to the Market Arbitration Chamber
Annual Financial Statement and Consolidated Financial Statement, when applicable,concerning the fiscal year ended on 06/30/2019
EVENT
DATE
Accessible to Shareholders
09/02/19
Publication
09/09/19
Submission to B3
09/02/19
Standardized Financial Statement - DFP, concerning the fiscal year ended on06/30/2019
EVENT
DATE
Submission to B3
09/02/19
Reference Form, concerning the actual fiscal year (06/30/2019)
EVENT
DATE
Submission to B3
11/29/19
Corporate Governance Report
EVENT
DATE
Submission to B3
01/31/20
Quarterly Information - ITR
EVENT
DATE
Submission to B3:
Referring to the quarter ended on 12/31/18 (2nd quarter of 2019)
02/05/19
Referring to the quarter ended on 03/31/19 (3rd quarter of 2019)
05/07/19
Referring to the quarter ended on 09/30/19 (1st quarter of 2020)
11/06/19
Referring to the quarter ended on 12/31/19 (2nd quarter of 2020)
02/03/20
Referring to the quarter ended on 03/31/20 (3rd quarter of 2020)
05/05/20
Annual and Extraordinary Shareholders' Meeting
EVENT
DATE
Call Notice Publication
09/16/19
09/17/19
09/18/19
Submission of the Call Notice
09/16/19
Submission of the Management Proposal
09/16/19
Annual and Extraordinary Shareholders' Meeting
10/16/19
Submission of the Annual and Extraordinary Shareholders' Meeting Minutes
10/16/19
to B3
Extraordinary Shareholders' Meeting
EVENT
DATE
Call Notice Publication
11/22/19
12/03/19
12/06/19
Submission of the Call Notice
11/22/19
Submission of the Management Proposal
11/22/19
Extraordinary Shareholders' Meeting
12/23/19
Submission of the Annual and Extraordinary Shareholders' Meeting Minutes
12/23/19
to B3
Public Presentation for the Results
EVENT
DATE
Public Presentation for the annual financial statements
09/03/19
Public Presentation for the quarter ended on 12/31/18 (2nd quarter of 2019)
02/06/19
Public Presentation for the quarter ended on 03/31/19 (3rd quarter of 2019)
05/10/19
Public Presentation for the quarter ended on 09/30/19 (1st quarter of 2020)
11/07/19
Public Presentation for the quarter ended on 12/31/19 (2nd quarter of 2020)
02/04/20
Public Presentation for the quarter ended on 03/31/20 (3rd quarter of 2020)
05/06/20
Public Meeting with Analysts
EVENT
DATE
Public Meeting with analysts and investors, open to whom it may concern
12/12/19
Board of Directors Meeting Scheduled
EVENT
DATE
Holding of the Board of Directors' Meeting (Approval of the information for
09/02/19
the financial statements)
Audit Committee Meeting Scheduled
EVENT
DATE
Holding of the Audit Committee Meeting (Approval of the information for the
09/02/19
financial statements)
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BrasilAgro - Companhia Brasileira de Propriedades Agrícolas published this content on 09 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 January 2020 13:07:07 UTC
Brasilagro Companhia Brasileira de Propriedades Agricolas is a Brazil-based company focused on the acquisition, development and exploration of rural properties suitable for agricultural activities. The Company seeks to transform their acquired properties through investments in infrastructure and technologies which permit cultivation of high value-added crops, such as soybean, corn and sugarcane as well as cattle raising. Brasilagroâs activities are divided into six business segments: Real Estate, that presents the Profit and Loss (P&L) from operations carried out in the Companyâs subsidiaries; Grains, a producer and seller of soybean, corn and bean; Sugarcane, a seller of raw product; Cattle Raising, which produces and sales beef calves after weaning; Cotton, a producer and seller of cotton lint and seed as well as the Other segment. The Company has several subsidiaries including Imobiliaria Mogno Ltda, Agrifirma Delaware LLC and Agrifirma Bahia Agropecuaria Ltda.
BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS 
