Head Office Address: Via do Cobre - Area Industrial Oeste, 3700 - Copec ZIP CODE: 42850-000 - Dias D'Ávila - BA/Brazil
Website: http://ri.paranapanema.com.br
Investor Relations Director: André Luis da Costa Gaia E-mail: ri@paranapanema.com.br
Telephone: +55 11 2199-7906
Fax: +55 11 4461-4034
Responsible for the Investor Relations Department: Frederico Rocha Melo
E-mail: ri@paranapanema.com.br
Telephone: +55 11 2199-7914/7945
Publications (and locality) in which corporate documents are published: Folha de S. Paulo and Diário Oficial da Bahia
The Company is bound to the Market Arbitrage Chamber, according to the engagement clause included in its Bylaws
Annual Financial Statements and Consolidated Financial Statements of 12/31/2015 - when applicable
EVENT
DATE
Available to Shareholders
29/03/17
Publication
29/03/17
Submission to BM&FBOVESPA/CVM
29/03/17
Standard Financial Statements (DFP) of 12/31/2015
EVENT
DATE
Submission to BM&FBOVESPA/CVM
29/03/17
Annual Financial Statements in IFRS of 12/31/2015
EVENT
DATE
Submission to BM&FBOVESPA/CVM
29/03/17
Reference Form of the current fiscal year (12/31/2016)
EVENT
DATE
Submission to BM&FBOVESPA/CVM
31/05/17
Quarterly Financial Statements - ITR (IFRS)
EVENT
DATE
Referring to 2nd quarter 2017
26/04/17
Referring to 3rd quarter 2017
21/07/17
Referring to 3rd quarter 2017
26/10/17
Quarterly Financial Statements in English - ITR - Free Translation IFRS
EVENT
DATE
Referring to 1st quarter 2017
26/04/17
Referring to 2nd quarter 2017
21/07/17
Referring to 3rd quarter 2017
26/10/17
Conference Call
EVENT
DATE
4Q16 and 2016 Results
30/03/17
1Q17 Results
27/04/17
2Q17 Results
24/07/17
3Q17 Results
27/10/17
Ordinary Shareholders Meeting
EVENT
DATE
Submission of the Management Proposal (Article 9 of CVM Instruction 481)
29/03/17
Submission of the Call Notice to BM&FBOVESPA/CVM and the remaining infos of the Management Proposal
29/03/17
1st Publication of the Call Notice
31/03/17
2nd Publication of the Call Notice
03/04/17
3rd Publication of the Call Notice
04/04/17
Ordinary Shareholders Meeting
28/04/17
Submission of the Minutes of the Ordinary Shareholders Meeting to BM&FBOVESPA/CVM
28/04/17
Annual Public Meeting
EVENT
DATE
Holding of a Public Meeting APIMEC SP:
Hotel Melia Jardim Europa - Street João Cachoeira, 107 - Itaim Bibi - São Paulo - Room Jequitibá - 08:30hs
08/12/17
Board of Directors Meeting
EVENT
DATE
Board of Directors Meeting - Approval of 4Q16 and 2016 Results
29/03/17
Submission of the Minutes of the Board of Directors Meeting - 4Q16 and 2016 Results to BM&FBOVESPA/CVM
29/03/17
Board of Directors Meeting - Approval of 1Q17 Results
26/04/17
Submission of the Minutes of the Board of Directors Meeting - 1Q17 Results to BM&FBOVESPA/CVM
26/04/17
Board of Directors Meeting - Approval of 2Q17 Results
21/07/17
Submission of the Minutes of the Board of Directors Meeting - 2Q17 Results to BM&FBOVESPA/CVM
21/07/17
Board of Directors Meeting - Approval of 3Q17 Results
25/10/17
Submission of the Minutes of the Board of Directors Meeting - 3Q17 Results to BM&FBOVESPA/CVM
26/10/17
ParanaPanema SA published this content on 28 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 November 2017 20:07:05 UTC.
Original documenthttps://ri.paranapanema.com.br/Download.aspx?Arquivo=nPBmFYFbMilQQt9WsQPn/g==
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Paranapanema S.A. is an independent producer of primary copper. The Company's activities include the production and trade of electrolytic copper, its by-products and related services, as well as semi-manufactured copper and its alloys products. The Company's products for the copper industry include cathode, rod, drawn wire, tubes and connections, rolled, wire, bar and profile, flexible cable, sulfuric acid, granulated slag and oleum. The Company has approximately three industrial plants, located in the Industrial Complex of Camacari, Dias d'Avila; in Santo Andre, and in Serra. The Company offers rods, such as copper rod and drilled square iron bar; wires, such as copper and brass wires, and drawn bare wire, and fitting, such as accessories, ELUMAPLAST connections, flanged connections and weldable connections. The Primary Copper Unit, located in Dias d'Avila, is engaged in casting and refinement of electrolytic copper under the Caraiba brand, and metallurgy of semi-finished.
PARANAPANEMA S.A. 
