SECURITIES AND EXCHANGE COMMISSION
CEP 04547-005 - Vila Olímpia, São Paulo – SP
Federative Republic of Brazil
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
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____If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________________
CORPORATE EVENTS CALENDAR - 2010
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Company Name
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CPFL ENERGIA S.A. |
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Headquarters address
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Rua Gomes de Carvalho, nº 1510 – 14º andar – Conj. 1402 São Paulo – SP |
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Website |
www.cpfl.com.br/ir
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Investor Relations Officer |
Name: Wilson P. Ferreira Junior |
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E-mail: wferreira@cpfl.com.br | |
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Telephone(s): 55 + (19) 3756-8704 | |
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Fax: 55 + (19) 3756-8777 | |
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Responsible for the Investor Relations Area |
Name: Gustavo Estrella |
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E-mail: gustavoestrella@cpfl.com.br | |
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Telephone(s): 55 + (19) 3756-8458 | |
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Fax: 55 + (19) 3756-6089 | |
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Newspapers in which corporate facts are published |
Diário Oficial do Estado de São Paulo – DOESP |
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Pursuant to the Arbitration Clause in the Company’s By-laws, the Company is bound to submit all matters of arbitration to the Market Arbitration Chamber. | |
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Annual Financial Statements and Consolidated Financial Statements, if applicable, for the fiscal year ended December 31, 2009 | |
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EVENT |
DATE |
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Delivery to BM&FBOVESPA/CVM |
03/01/2010 |
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Publication |
03/02/2010 |
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Standardized Financial Statements for the fiscal year ended December 31, 2009 | |
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EVENT |
DATE |
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Delivery to the BM&FBOVESPA/CVM |
03/01/2010 |
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Annual Financial Statements and Consolidated Financial Statements, if applicable, in accordance with international accounting standards, for the fiscal year ended December 31, 2009 | |
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EVENT |
DATE |
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Delivery to the BM&FBOVESPA/CVM |
04/05/2010 |
1
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Shareholder payments related to the results of the fiscal year ended December 31, 2009 | ||||
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Payment |
Event-Date |
Amount (R$) |
Value in R$/share |
Payment date |
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ON | ||||
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Interim Dividends (*) |
BDM – 08/10/2009 |
572 million |
1.191201324 |
09/30/2009 |
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Complementary Dividends (**) |
BDM – 02/24/2010 |
655 million
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1.364872065 |
04/30/2010 |
(*)The payment of interim dividend for the half-yearly net income (base date June 30, 2009), imputed to the mandatory dividends for 2008, previously approved by the 141st Board of Directors meeting on August 10, 2009, pursuant to article 31 of CPFL Energia’s Bylaws.
(**) The declaration of complementary dividend, and its submission to a Shareholders’ Meeting. The Ordinary General Meeting (OGM), held on 04/26/2010, pursuant to item "e" of Article 18 and Article 29 of the Bylaws, approved the dividends.
Reference Form (as CVM Instruction nr. 480), for the fiscal year ended December 31, 2009 | |
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EVENT |
DATE |
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Delivery to the BM&FBOVESPA/CVM |
06/30/2010 |
Quarterly Information | |
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EVENT |
DATE |
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Delivery to the BM&FBOVESPA/CVM |
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For the 1st quarter of 2010 |
05/11/2010 |
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For the 2nd quarter of 2010 |
08/11/2010 |
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For the 3rd quarter of 2010 |
11/10/2010 |
Quarterly information in English according to international standards | |
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EVENT |
DATE |
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Delivery to the BM&FBOVESPA/CVM |
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For the 1st quarter of 2010 |
05/11/2010 |
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For the 2nd quarter of 2010 |
08/11/2010 |
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For the 3rd quarter of 2010 |
11/10/2010 |
Ordinary and Extraordinary General Meetings | |
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EVENT |
DATE |
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Delivery of the Call Notice to the BM&FBOVESPA/CVM, accompanied by the management proposal, if applicable |
03/26/2010 |
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Publication of the Call Notice |
03/26/2010 |
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Ordinary and Extraordinary General Meetings |
04/26/2010 |
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Delivery of the main resolutions from the Ordinary and Extraordinary General Meetings to the BM&FBOVESPA/CVM |
04/26/2010 |
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Delivery of the minutes of the Ordinary and Extraordinary General Meetings to the BM&FBOVESPA/CVM |
04/26/2010 |
2
Public Meeting with Analysts | |
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EVENT |
DATE |
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Public Meetings with Analysts opened to other interested parties:
- Investor’s Meeting APIMEC SP Local: Hotel Reinaissance Address: Alameda Santos, 2233 - Jardins - São Paulo/SP Room: América do Sul – Brazilian Time: 04:00 p.m.
- Investor’s Meeting APIMEC Rio Local: Hotel Sofitel Address: Avenida Atlântica, 4240 - Copacabana - Rio de Janeiro/RJ Room: RJ I – Brazilian Time: 12:30 p.m.
- Investor’s Meeting APIMEC Sul Local: Hotel Sheraton Address: Rua Olavo Barreto Viana, 18 - Moinhos de Vento - P. Alegre/RS Room: Mercosul – Brazilian Time: 05:45 p.m.
- Investor’s Meeting APIMEC NE Local: Hotel Atlante Plaza Address: Avenida Boa Viagem, 5426 - Boa Viagem - Recife/PE Room: Gilberto Freire – Brazilian Time: 06:00 p.m.
- Investor’s Meeting APIMEC MG Local: Hotel Mercure Address: Avenida do Contorno, 7315 - Lourdes - Belo Horizonte/MG Rooms: Kepler and Galileu – Brazilian Time: 06:00 p.m.
- Investor’s Meeting APIMEC SP Local: CPFL Energia (headquarters of CPFL Paulista) Address: Rod. Campinas-Mogi Mirim, km 2,5 - Jd. Santana - Campinas/SP Room: Hall Institucional – Brazilian Time: 08:45 a.m.
- Investor’s Meeting APIMEC Rio Local: Hotel Marriot Address: Avenida Atlântica, 2600 - Copacabana, Rio de Janeiro/RJ Room: Wayana – Brazilian Time: 06:00 p.m.
- Investor’s Meeting APIMEC DF Local: Hotel Naoum Plaza Address: SHS Qd. 05 Bl. H - Brasília/DF Room: Palm Springs – Brazilian Time: 06:00 p.m. |
03/02/2010
04/14/2010
05/13/2010
06/08/2010
06/17/2010
08/19/2010
11/18/2010
11/25/2010 |
3
Conference Calls | |
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EVENT |
DATE |
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National and International Conference Calls - Analysis of 2009 results - Analysis of 1Q10 results - Analysis of 2Q10 results - Analysis of 3Q10 results
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03/02/2010 05/12/2010 08/12/2010 11/11/2010
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Scheduled Board of Directors Meetings | |
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EVENT |
DATE |
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2009 Results |
02/24/2010 |
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Delivery of the minutes to the BM&FBOVESPA/CVM |
02/24/2010 |
4
SIGNATURES
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CPFL ENERGIA S.A. | ||
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By: |
/S/ WILSON P. FERREIRA JÚNIOR
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| Name: Title: |
Wilson P. Ferreira Júnior
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.