Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
CORPORATE EVENTS CALENDAR
Company Name | CPFL ENERGIA S.A. |
Headquarters address | Rua Gomes de Carvalho, n° 1510 14° andar Conj. 1402 São Paulo SP |
Website | www.cpfl.com.br/ir |
Investor Relations Officer |
Name: José Antonio de Almeida Filippo |
E-mail: jfilippo@cpfl.com.br | |
Telephone(s): 55 + (19) 3756-8704 | |
Fax: 55 + (19) 3756-8777 | |
Responsible for the Investor Relations Area |
Name: Gustavo Estrella |
E-mail: gustavoestrella@cpfl.com.br | |
Telephone(s): 55 + (19) 3756-8458 | |
Fax: 55 + (19) 3756-6089 | |
Newspapers in which corporate facts are published |
Diário Oficial do Estado de São Paulo DOESP Valor Econômico |
Pursuant to the Arbitration Clause in the Companys By-laws, the Company is bound to submit all matters of arbitration to the Market Arbitration Chamber. |
Annual Financial Statements and Consolidated Financial Statements, if applicable, for the fiscal year ended December 31, 2008 | |
EVENT | DATE |
Delivery to BOVESPA/CVM | 02/19/2009 |
Publication | 03/03/2009 |
Standardized Financial Statements for the fiscal year ended December 31, 2008 | |
EVENT | DATE |
Delivery to the BOVESPA/CVM | 02/19/2009 |
Annual Financial Statements and Consolidated Financial Statements, if applicable, in accordance with international accounting standards, for the fiscal year ended December 31, 2008 | |
EVENT | DATE |
Delivery to the BOVESPA/CVM | 04/30/2009 |
1
Shareholder payments related to the results of the fiscal year ended December 31, 2008(*) | ||||
Payment | Event-Date | Amount (R$) | Value in R$/share | Payment date |
ON | ||||
Dividends | BDM 08/11/2008 | 602 million | 1.253516809 | 09/30/2008 |
Dividends | BDM - 02/18/2009 | 606 million | 1.262952547 | To be defined |
Annual Information for the fiscal year ended December 31, 2008 | |
EVENT | DATE |
Delivery to the BOVESPA/CVM | 05/22/2009 |
Quarterly Information | |
EVENT | DATE |
Delivery to the BOVESPA/CVM | |
For the 1st quarter | 05/11/2009 |
For the 2nd quarter | 08/10/2009 |
For the 3rd quarter | 11/09/2009 |
Quarterly information in English according to international standards |
|
EVENT | DATE |
Delivery to the BOVESPA/CVM | |
For the 1st quarter | 05/11/2009 |
For the 2nd quarter | 08/10/2009 |
For the 3rd quarter | 11/09/2009 |
Ordinary and Extraordinary General Shareholders’ Meetings | |
EVENT | DATE |
Delivery of the Call Notice to the BOVESPA, accompanied by the management proposal, if applicable | 03/11/2009 |
Publication of the Call Notice | 03/11/2009 |
Ordinary and Extraordinary General Shareholders’ Meetings | 04/23/2009 |
Delivery of the main resolutions from the Ordinary and Extraordinary General Shareholders’ Meetings to the BOVESPA/CVM | 04/23/2009 |
Delivery of the minutes of the Ordinary and Extraordinary General Shareholders’ Meetings to the BOVESPA/CVM | 04/23/2009 |
2
Public Meeting with Analysts | |
EVENT | DATE |
Public Meeting with Analysts, open to other interested parties: - Investors Meeting APIMEC SP - Investors Meeting APIMEC Rio - Investors Meeting APIMEC Sul - Investors Meeting APIMEC Sul - Investors Meeting APIMEC DF - Investors Meeting APIMEC NE - Investors Meeting APIMEC NE - Investors Meeting APIMEC MG - Investors Meeting APIMEC Rio - Investors Meeting APIMEC SP
|
03/19/2009
06/03/2009
08/18/2009
08/20/2009
|
3
Conference Calls | |
EVENT | DATE |
National and International Conference Calls |
03/05/2009 05/12/2009 08/11/2009 11/10/2009 |
Scheduled Board of Directors Meetings | |
EVENT | DATE |
2008 Results | 02/18/2009 |
Delivery of the minutes to the BOVESPA/CVM | 02/18/2009 |
4
CPFL ENERGIA S.A. |
||
By: | /S/
JOSÉ ANTONIO DE ALMEIDA FILIPPO
|
|
Name: Title: |
José Antonio de Almeida Filippo
Chief Financial Officer and Head of Investor Relations |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.