 Investor Relations /
Corporate Governance
/ Calendar
|
|
Investor Relations /
Corporate Governance
/ Calendar
|
| COMPANY INFORMATION | |
| Company | Duratex S.A. |
CNPJ |
97.837.181/0001-47 |
| Address | Av. Paulista, 1938 – 5º floor – São Paulo/SP – CEP 01310-942 |
| Internet | www.duratex.com.br |
| Investors Relation Director | Mr. Flávio Marassi Donatelli diretoria-ri@duratex.com.br Telphone: +55 (11) 3179-7148 / +55 (11) 3179-7421 Fax: +55 (11) 3179-7500 |
| Investor Relations Manager | Mr. Álvaro Penteado de Castro investidores@duratex.com.br Telphone: +55 (11) 3179-7259 Fax: +55 (11) 3179-7500 |
Official Publishing Newspaper |
Diário Oficial de São Paulo e Diário do Comércio |
| The Company is subject to arbitration at the Câmara de Arbitragem do Mercado, as Clause contained in its bylaws. | |
ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, RELATED TO THE PERIOD ENDED 31/DEC/2009 |
|
EVENT |
DATE |
Disclosure to shareholders |
24/Feb/2010 |
Publication |
25/Feb/2010 |
Submission to BM&FBOVESPA |
24/Feb/2010 |
| STANDARD FINANCIAL STATEMENTS (DFP) FOR THE PERIOD ENDED 31/DEC/2009 | |
| EVENT | DATE |
| Submission BM&FBOVESPA | 24/Feb/2010 |
| DIVIDENDS AND INTEREST ON OWN CAPITAL 31/DEC/2009 | ||||
Type |
Event-Date |
Amount (R$) |
Unitary Value R$/share |
Payment Date |
IOC |
MBD 18/Dec/2009 |
35.001.843,21 (*) |
0,076440 (*) |
Until 05/Mar/2010 |
IOC |
MBD 23/Feb/2010 |
1.063.242,56 (*) |
0,0023208 (*) |
Until 05/Mar/2010 |
| (*) Gross Value All values will be ratified by the General Shareholders Meeting on 29/Apr/2010 |
||||
| REFERENCE FORM (FORMULÁRIO DE REFERÊNCIA) RELATED TO THE CURRENT PERIOD (31/DEC/2010) | |
| EVENT | DATE |
| Submission to BM&FBOVESPA | 30/Jun/2010(*) |
| QUARTERLY INFORMATION (ITR) IN PORTUGUESE | |
| EVENT | DATE |
| Submission to BM&FBOVESPA | |
| 1° Quarter | 10/May/2010 |
| 2º Quarter | 05/Aug/2010 |
| 3º Quarter | 05/Nov/2010 |
| QUARTERLY INFORMATION (ITR) IN ENGLISH | |
| EVENT | DATE |
| Submission to BM&FBOVESPA | |
| 1° Quarter | 20/May/2010 |
| 2º Quarter | 20/Aug/2010 |
| 3º Quarter | 19/Nov/2010 |
| ORDINARY GENERAL MEETING(OMG) | |
| EVENT | DATE |
| Publication of Convening Notice | 14/Apr/2010 |
| Dispatch of Convening Notice to BM&FBOVESPA, with the Administration proposal, if the case | 13/Apr/2010 |
| Date of OGM | 29/Apr/2010 |
| Dispatch of the OGM main decisions to BM&FBOVESPA | 29/Apr/2010 |
| Dispatch of the OGM Record to BM&FBOVESPA | 07/May/2010 |
| EXTRAORDINARY GENERAL MEETING(EMG) | |
| EVENT | DATE |
| Publication of Convening Notice | 15/Jun/2010 |
| Dispatch of Convening Notice to BM&FBOVESPA, with the Administration proposal, if the case | 14/Jun/2010 |
| Date of EGM | 30/Jun/2010 |
| Dispatch of the OGM main decisions to BM&FBOVESPA | 30/Jun/2010 |
| Dispatch of the OGM Record to BM&FBOVESPA | 09/Jul/2010 |
| PUBLIC MEETING WITH CAPITAL MARKET ANALYSTS | |
| EVENT | DATE |
Public presentation APIMEC – SP |
09/Nov/2010 |
| TELECONFERENCE | |
| EVENT | DATE |
| Teleconference | |
| 2009 results | 24/Feb/2010 |
| 1º Quarter 2010 | 10/May/2010 |
| 2º Quarter 2010 | 05/Aug/2010 |
| 3º Quarter 2010 | 05/Nov/2010 |
| MEETINGS OF THE BOARD OF DIRECTORS ALREADY SCHEDULED | |
| EVENT | DATE |
Meeting of the Board of Directors to: (i) approve the Financial Statements related to the year ended 31/Dec/2009, (ii) such as IOC payment declared on MBD held on 18.Dec.2019 and complementary IOC, (iii) authorize the purchase of common shares from its own emission for the treasury maintenance, cancellation or reallocation in the Market. |
23/Feb/2010 23/Feb/2010 |
Meeting of the Board of Directors to change the Negotiation Policy of Securities issued by the Company and to appoint new members. |
23/Feb/2010 23/Feb/2010 |
Meeting of the Board of Directors to (i) reelect the Company’s President and Vice-Presidents of the Board of Directors, (ii) Board Member resignation and indication of a substitute, (iii) re/election of the Company’s Management, (iv) approval of the Quarter Information related to the 1° Quarter 2010, (v) nomination of the committee members, and (vi) granting of stock options related to the 2009 fiscal year. |
07/May/201 |
| Meeting of the Board of Directors to (i) approve the company’s reorganization of vitreous china subsidiaries, (ii) convene the shareholders at EGM to be held on 30/Jun/2010; (iii) amend the Disclosure of Relevant Act of Fact and Securities Negotiation Policy issued by the Company and, (iv) approve the Committees and Board of Directors Internal Charters Dispatch of the meeting’s record to CVM/BM&FBOVESPA | 14/Jun/2010 |
Meeting of the Board of Directors to approve the Quarter Information related to the 2° Quarter 2010. |
04/Aug/2010 |
Meeting of the Board of Directors to approve the Quarter Information related to the 3° Quarter 2010. |
04/Nov/2010 04/Nov/2010 12/Nov/2010 |
| Meeting of the Board of Directors to define the next year Working Plan Dispatch of the meeting’s summary to CVM/BM&FBOVESPA Dispatch of the meeting’s record to CVM/BM&FBOVESPA |
03/Dec/2010 03/Dec/2010 13/Dec/2010 |
Updated on July, 2010 |
