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. | ||
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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.