calendar of corporate events
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SCHEDULE OF CORPORATE EVENTS
SCHEDULE OF CORPORATE EVENTSCorporate Name LIGHT S.A.Main Office Adress Av. Marechal Floriano, 168 – Rio de Janeiro – RJ – CEP: 20080-002Homepage http://ri.light.com.br/?idioma=enuCFO, InvestorRelations and Participation Control Officer
Name: João Batista Zolini CarneiroE-mail: [email protected](s): +55 (21) 2211-2559Fax: +55 (21) 2291-9207
Person in Charge ofInvestor Relations
Name: Mariana da Silva RochaE-mail: [email protected](s): +55 (21) 2211-2814Fax: +55 (21) 2211-2554
Newspapers (and locations) where it publishes its corporate notices
Diário Oficial – RJ EditionJornal do Commercio – National Edition
Annual Financial Statements for the fiscal year ended 12/31/2014
EVENT DATE
Forwarding via IPE1 03/06/2015
Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2014
EVENT DATEForwarding via ENET1 03/06/2015
Annual Financial Statements translated for English for the fiscal year ended 12/31/2014
EVENT DATEForwarding via IPE 03/23/2015
Reference Form related to the current fiscal year
EVENT DATEForwarding via ENET 05/29/2015
1 CVM System
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Quarterly Information– ITR
EVENT – Forwarding via ENET DATEFor the 1st quarter 05/08/2015For the 2nd quarter 08/07/2015For the 3rd quarter 11/06/2015
Quarterly Information translated for English
EVENT – Forwarding via IPE DATEFor the 1st quaret 05/25/2015For the 2nd quarter 08/24/2015For the 3rd quarter 11/23/2015
Annual General Meeting
EVENT DATEForwarding of the Administration Proposal via IPE 03/11/2015Forwarding of the Call Notice via IPE 03/11/2015Annual General Meeting 04/10/2015Forwarding of the minutes of the Annual General Meeting via IPE 04/10/2015
Extraordinary General Meetings
EVENT DATEForwarding of the Administration Proposal via IPE 01/21/2015Forwarding of the Call Notice via IPE 01/21/2015Extraordinary General Meeting 02/05/2015Forwarding of the minutes of the Extraordinary General Meeting via IPE 02/05/2015Forwarding of the Administration Proposal via IPE 03/11/2015Forwarding of the Call Notice via IPE 03/11/2015Extraordinary General Meeting 04/10/2015Forwarding of the minutes of the Extraordinary General Meeting via IPE 04/10/2015
Teleconference
EVENT DATETeleconference (Disclosure of 4Q14 results, 02:00 p.m. (NY Time) 03:00 p.m. (Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries: +1 866 890 2584, New York: +1 646 843 6054 – Code: Light)
03/09/2015
Teleconference (Disclosure of 1Q15 results, 02:00 p.m. (NY Time) 03:00 p.m. (Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries: +1 866 890 2584, New York: +1 646 843 6054 – Code: Light)
05/11/2015
Teleconference (Disclosure of 2Q15 results, 03:00 p.m. (NY Time) 04:00 p.m. (Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries: +1 866 890 2584, New York: +1 646 843 6054 – Code: Light)
08/10/2015
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Teleconference (Disclosure of 3Q15 results, 11:00 a.m. (NY Time) 02:00 p.m. (Local Time) - Telephone to participate: Brazil: 55 11 2188-0155, Other Countries: +1 866 890 2584, New York: +1 646 843 6054 – Code: Light)
11/09/2015
Public Meetings with Analysts
EVENT DATE
Public Meeting with Analysts (Rio de Janeiro/RJ, Brazil) April/2015
Board of Directors’ Meeting already held or scheduledEVENT DATEBoard of Directors’ Meeting 01/19/2015Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 01/19/2015Board of Directors’ Meeting 01/29/2015Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 01/29/2015Board of Directors’ Meeting 02/05/2015Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 02/05/2015Board of Directors’ Meeting 03/06/2015Forwarding of the minutes summary of the Board of Directors’ Meeting via IPE 03/06/2015