2019 CALENDAR | ||||||
2018 CORPORATE EVENTS CALENDAR | ||||||
Company Name | Oi S.A. | |||||
Headquarters Address | Rua do Lavradio, nº71, 2ºandar, Centro - RJ | |||||
Website | www.oi.com.br | |||||
Investor Relations Officer | Name: Camille Loyo Faria | |||||
E-mail: invest@oi.net.br | ||||||
Phone number: 3131- 2918 | ||||||
Person responsible for the | Nome: Marcelo Ferreira | |||||
Investor Relations | E-mail: invest@oi.net.br | |||||
Department (other than the | Telefone(s): 3131- 2918 | |||||
Investor Relations Officer) | ||||||
Newspapers (and cities) | Valor Econômico newspaper, and Official Gazette of the State of Rio de | |||||
where the company | Janeiro | |||||
publishes its corporate acts | ||||||
A. MANDATORY SCHEDULING | ||||||
Annual financial statements for the fiscal year ended December 31, 2019 | ||||||
EVENT | DATE | |||||
Disclosure via the IPE information system | 03/26/2020 | |||||
Standardized annual financial statements (DFP) for the fiscal year ended December 31, 2018 | ||||||
EVENT | DATE | |||||
Disclosure via ENET | 03/26/2020 | |||||
Annual financial statements in English for the fiscal year ended on December 31, 2018 (mandatory only for companies listed in the Novo Mercado and Level 2 segments)
EVENT DATE
Disclosure via the IPE information system | N/A | |
Reference Form for the current fiscal year
EVENT | DATE | |||||
Disclosure via ENET | 05/29/2020 | |||||
Quarterly Report - ITR | ||||||
EVENT - Disclosure via ENET | DATE | |||||
For the 1st quarter | 05/14/2020 | |||||
For the 2nd quarter | 08/13/2020 | |||||
For the 3rd quarter | 11/12/2020 | |||||
Quarterly Report in English | ||||||
(mandatory only for companies listed in the Novo Mercado and Level 2 segments) | ||||||
EVENT - Disclosure via the IPE information system | DATE | |||||
For the 1st quarter | N/A | |||||
For the 2nd quarter | N/A | |||||
For the 3rd quarter | N/A | |||||
Annual General Meeting | ||||||
EVENT | DATE | |||||
Management Proposal to be sent via IPE | 03/30/2020 | |||||
Call Notice to be sent via IPE | 03/30/2020 | |||||
Annual General Meeting | 04/30/2020 | |||||
Summary of the main resolutions or minutes of the Meeting to be sent via IPE (it is | ||||||
recommended that the document be sent up to 6:30 p.m. on the day the meeting is | 04/30/2020 | |||||
held) | ||||||
Public Meeting with Analysts | ||||||
EVENT | DATE | |||||
Public Meeting with Analysts, open to other people interested in participating | 12/18/2020, RJ, at | |||||
9:00a.m. |
- OPTIONAL SCHEDULING
(Events that have already been planned at the time the Calendar is disclosed for the first time)
Conference call, as applicable
EVENT | DATE | |||||
4Q19 and 2019 Earnings Conference Call | 03/27/2020 | |||||
1Q20 Earnings Conference Call | 05/15/2020 | |||||
2Q20 Earnings Conference Call | 08/14/2020 | |||||
3Q20 Earnings Conference Call | 11/13/2020 | |||||
Board of Directors' Meetings
EVENT | DATE | ||||
Board of Directors' Meeting whose agenda is of the market's interest (include | N/A | ||||
agenda) | |||||
Summary of the main resolutions or minutes of the Meeting to be sent via IPE (it is | |||||
recommended that the document be sent up to 6:30 p.m. on the day the meeting is | N/A | ||||
held)* |
- If the company chooses to send a summary of the main resolutions of the Board of Directors' meeting, it must contain clear, objective, and precise information, as well as all data that may influence in a considerable manner the quotation of the securities issued by the company or pegged to them, or investors' decisions to buy, sell or hold such securities, or even exercise any rights inherent to the condition of holders of securities issued by the company or pegged to them.
Disclosing imprecise information or lacking to disclose material information regarding the resolutions made at a Board of Directors' meeting will result in applicable sanctions, pursuant to the Rules for Application of Pecuniary Sanctions attached to all listing rules.
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Oi SA em Recuperação Judicial published this content on 16 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2020 18:13:04 UTC