WEG S.A.

A PUBLICLY LISTED COMPANY

CNPJ 84.429.695/0001-11

CALENDAR OF CORPORATE EVENTS 2024

For submission to CVM / B3, related to the fiscal year of 2024.

Company Information

Corporate Name

WEG S.A.

Headquarters Address

Av. Prefeito Waldemar Grubba nº 3300 / Jaraguá do Sul -

Santa Catarina

Internet address

http://ir.weg.net

Investor Relations Officer

Name: André Menegueti Salgueiro

E-mail: ri@weg.net

Tel: +55 47 3276-6106

Investor Relations Manager

Name: Felipe Scopel Hoffmann

E-mail: ri@weg.net

Tel: +55 47 3276-6106

Publications (and locality) for

O Correio do Povo (SC)

publication of corporate documents

Valor Econômico (SP)

and disclosures

Mandatory Scheduling

Annual Financial Statements and

Standardized Financial Statements - DFP related to the fiscal year ended in 31/12/2023

02/21/2024

Reference Form, related to the 2023 Fiscal Year

05/31/2024

Report on the Brazilian Corporate Governance Code

07/31/2024

Quarterly Financial Statements - ITR

Related to the 1st quarter

Related to the 2nd quarter

Related to the 3rd quarter

05/01/2024

07/31/2024

10/30/2024

Ordinary Shareholders' Meeting

Filing of the management proposals

03/20/2024

Filing of the call notice

03/20/2024

Ordinary Stockholders' Meeting (filling of the main deliberations or

04/23/2024

minutes of meeting)

Earnings Conference Calls

Result of the fiscal year

02/22/2024

Related to the 1st quarter

05/02/2024

Related to the 2nd quarter

08/01/2024

Related to the 3rd quarter

10/31/2024

Optional Scheduling

(Events already scheduled at the first presentation of the Annual Calendar)

Annual Financial Statements and

Standardized Financial Statements - DFP, in English, related to the

03/06/2024

fiscal year ended in 12/31/2023

Quarterly Financial Statements - ITR, in English

Related to the 1st quarter

05/15/2024

Related to the 2nd quarter

08/14/2024

Related to the 3rd quarter

11/13/2024

Meetings of the Board of Directors (MBD), with sending of the summary of decisions or minutes

1.

Assessment of Internal Audit activities and the Code of Ethics in the

2nd half of 2023.

01/30/2024

2.

Other supervening issues by statutory provision or deliberation of the

Chairman of the Board of Directors.

1.

Management's report and financial statements for the year ended

12/31/2023, for submission to the Annual General Meeting.

2.

Deliberation on dividends.

3.

Deliberation on employees and directors profit sharing in the results of

02/20/2024

2023.

4.

Presentation of the Audit Committee's annual activity report.

5.

Other supervening issues by statutory provision or deliberation of the

Chairman of the Board of Directors.

1.

Deliberation on interest on equity.

2.

Call for Ordinary General Meeting

03/19/2024

3.

Other supervening issues by statutory provision or deliberation of the

Chairman of the Board of Directors.

1.

Approval of 1Q24 Interim Financial Statements.

2.

Statement on the ITR and reporting of quarterly activities by the Audit

Committee

3.

Appointment of members and indication, among them, of the

04/30/2024

coordinator of the Audit Committee.

4.

Other supervening issues by statutory provision or deliberation of the

Chairman of the Board of Directors.

1.

Approval of Reference Form 2024.

2.

Other supervening issues by statutory provision or deliberation of the

05/21/2024

Chairman of the Board of Directors.

1.

Deliberation on interest on equity.

2.

Other supervening issues by statutory provision or deliberation of the

06/25/2024

Chairman of the Board of Directors.

1.

Approval of 2Q24 Interim Financial Statements.

2.

Statement on the ITR and reporting of quarterly activities by the Audit

Committee.

3.

Deliberation on dividends.

07/30/2024

4.

Approval of Report on the Brazilian Corporate Governance Code.

5.

Other supervening issues by statutory provision or deliberation of the

Chairman of the Board of Directors.

Meetings of the Board of Directors (MBD), with sending of the summary of decisions or minutes

1.

Evaluation of internal Audit activities and the Code of Ethics for the

1st half of 2024.

08/20/2024

2.

Other supervening issues by statutory provision or deliberation of the

Chairman of the Board of Directors

1.

Deliberation on interest on equity.

2.

Other supervening issues by statutory provision or deliberation of the

09/24/2024

Chairman of the Board of Directors.

1.

Approval of 3Q24 Interim Financial Statements.

2.

Statement on the ITR and reporting of quarterly activities by the Audit

Committee.

10/29/2024

3.

Other supervening issues by statutory provision or deliberation of the

Chairman of the Board of Directors.

1.

Approval of 2025 corporate events calendar.

2.

Other supervening issues by statutory provision or deliberation of the

11/19/2024

Chairman of the Board of Directors.

1.

Performance evaluation of the board of directors, board of executive

officers and collegiate bodies, and individually from each member of

these bodies.

2.

Deliberation on interest on equity.

12/17/2024

3.

Evaluation of the annual internal audit plan.

4.

Other supervening issues by statutory provision or deliberation of the

Chairman of the Board of Directors.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

WEG SA published this content on 19 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2023 12:17:35 UTC.