DATE
02/28/2020
02/28/2020
03/02/2020

CORPORATE EVENTS CALENDAR - 2020

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 12/31/2019

EVENT

Accessible to Stockholders

Submission to B3

Publication

Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2019

EVENT

DATE

Submission to B3

02/28/2020

1

Annual Financial Statements and Consolidated Financial Statements, when applicable, according to international standards, related to the fiscal year ended on 12/31/2019

EVENT

DATE

Submission to B3

02/28/2020

Cash Payments from net income from the fiscal year ended on 12/31/2019

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

07/31/2020

Quarterly Financial Statements - ITR

EVENT

DATE

Submission to B3

Related to the 1st quarter 2020

06/05/2020

Related to the 2nd quarter de 2020

07/31/2020

Related to the 3rd quarter de 2020

10/30/2020

Quarterly Financial Statements in English or in accordance with international standards

EVENT

DATE

Submission to B3

Related to the 1st quarter 2020

06/05/2020

Related to the 2nd quarter de 2020

07/31/2020

Related to the 3rd quarter de 2020

10/30/2020

Annual and Extraordinary Shareholders' Meeting

EVENT

DATE

03/16/2020

Publication of the Call Notice

03/17/2020

03/18/2020

Submission of the Call Notice to B3

03/16/2020

Submission of the Administrative Proposal to B3

03/16/2020

Annual and Extraordinary Shareholders' Meeting

04/16/2020

Filing of the main resolutions of the Annual and Extraordinary

04/16/2020

Shareholders' Meeting to B3

Submission of the Minutes of the Annual and Extraordinary Shareholders'

04/16/2020

Meeting to B3

2

Public Meetings with Analysts

EVENT

DATE

Public Meeting with Analysts and Investors - Audio and presentation will

01/09/2020

be available in 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 2019

02/20/2020

financial results

Conference Call to discuss the 1st quarter 2020 financial results

05/04/2020

Conference Call to discuss the 2nd quarter 2020 financial results

07/31/2020

Conference Call to discuss the 3rd quarter 2020 financial results

10/30/2020

Board of Directors' Meetings

EVENT

DATE

Board of Directors' Meeting - 4th quarter 2019 financial results and

02/28/2020

Approval of Documents for the 2020 Annual General Meeting

Filing of the main resolutions of the Board of Directors' Meeting to B3

02/28/2020

Submission of the Minutes of Board of Directors' Meeting to B3

02/28/2020

EVENT

DATE

Board of Directors' Meeting - 1st quarter 2020 financial results

04/30/2020

Filing of the main resolutions of the Board of Directors' Meeting to B3

04/30/2020

Submission of the Minutes of Board of Directors' Meeting to B3

04/30/2020

EVENT

DATE

Board of Directors' Meeting - 2nd quarter 2020 financial results

07/30/2020

Filing of the main resolutions of the Board of Directors' Meeting to B3

07/30/2020

Submission of the Minutes of Board of Directors' Meeting to B3

07/30/2020

EVENT

DATE

Board of Directors' Meeting - 3rd quarter 2020 financial results

10/29/2020

Filing of the main resolutions of the Board of Directors' Meeting to B3

10/29/2020

Submission of the Minutes of Board of Directors' Meeting to B3

10/29/2020

EVENT

DATE

Board of Directors' Meeting - 2021 Budget

11/19/2019

Filing of the main resolutions of the Board of Directors' Meeting to B3

11/19/2019

Submission of the Minutes of Board of Directors' Meeting to B3

11/19/2019

3

Attachments

  • Original document
  • Permalink

Disclaimer

GOL Linhas Aéreas Inteligentes SA published this content on 21 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2020 21:17:06 UTC