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 - 2011
Company Name
|
CPFL ENERGIA S.A. |
Headquarters address
|
Rua Gomes de Carvalho, nº 1510 14º andar Conj. 1402 São Paulo SP |
Website |
www.cpfl.com.br/ir
|
Investor Relations Officer |
Name: Wilson P. Ferreira Junior |
E-mail: wferreira@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, 2010 | |
EVENT |
DATE |
Delivery to BM&FBOVESPA/CVM |
03/28/2011 |
Publication |
03/29/2011 |
Standardized Financial Statements for the fiscal year ended December 31, 2010 | |
EVENT |
DATE |
Delivery to the BM&FBOVESPA/CVM |
03/28/2011 |
Annual Financial Statements and Consolidated Financial Statements, if applicable, in accordance with international accounting standards, for the fiscal year ended December 31, 2010 | |
EVENT |
DATE |
Delivery to the BM&FBOVESPA/CVM |
04/29/2011 |
1 |
Shareholder payments related to the results of the fiscal year ended December 31, 2010 | ||||
Payment |
Event-Date |
Amount (R$) |
Value in R$/share |
Payment date |
ON | ||||
Interim Dividends (*)
|
BDM 08/11/2010
|
774 million
|
1.609579599
|
09/30/2010
|
(*)The payment of interim dividend for the half-yearly net income (base date June 30, 2010), imputed to the mandatory dividends for 2010, previously approved by the 157th Board of Directors meeting on August 11, 2010, pursuant to article 31 of CPFL Energias Bylaws.
Reference Form (as CVM Instruction nr. 480), for the fiscal year ended December 31, 2010 | |
EVENT |
DATE |
Delivery to the BM&FBOVESPA/CVM |
05/27/2011 |
Quarterly Information | |
EVENT |
DATE |
Delivery to the BM&FBOVESPA/CVM |
|
For the 1st quarter of 2011 |
05/11/2011 |
For the 2nd quarter of 2011 |
08/10/2011 |
For the 3rd quarter of 2011 |
11/09/2011 |
Quarterly information in English according to international standards | |
EVENT |
DATE |
Delivery to the BM&FBOVESPA/CVM |
|
For the 1st quarter of 2011 |
05/11/2011 |
For the 2nd quarter of 2011 |
08/10/2011 |
For the 3rd quarter of 2011 |
11/09/2011 |
Ordinary General Meeting | |
EVENT |
DATE |
Delivery of the Call Notice to the BM&FBOVESPA/CVM, accompanied by the management proposal, if applicable |
03/29/2011 |
Publication of the Call Notice |
03/29/2011 |
Ordinary General Meeting |
04/28/2011 |
Delivery of the main resolutions from the Ordinary General Meeting to the BM&FBOVESPA/CVM |
04/28/2011 |
Delivery of the minutes of the Ordinary General Meeting to the BM&FBOVESPA/CVM |
04/28/2011 |
2 |
Public Meeting with Analysts | |
EVENT |
DATE |
Public Meetings with Analysts opened to other interested parties:
- Investors Meeting APIMEC SP Local: To be defined Address: To be defined - São Paulo/SP Room: To be defined Brazilian Time: To be defined
- Investors Meeting APIMEC Rio Local: To be defined Address: To be defined - Rio de Janeiro/RJ Room: To be defined Brazilian Time: To be defined
- Investors Meeting APIMEC Sul Local: To be defined Address: To be defined - Porto Alegre/RS Room: To be defined Brazilian Time: To be defined
- Investors Meeting APIMEC MG Local: To be defined Address: To be defined - Belo Horizonte/MG Room: To be defined Brazilian Time: To be defined
- Investors Meeting APIMEC SP Local: To be defined Address: To be defined - Campinas/SP Room: To be defined Brazilian Time: To be defined
- Investors Meeting APIMEC Rio Local: To be defined Address: To be defined - Rio de Janeiro/RJ Room: To be defined Brazilian Time: To be defined
- Investors Meeting APIMEC DF Local: To be defined Address: To be defined - Brasília/DF Room: To be defined Brazilian Time: To be defined
|
04/05/2011
04/13/2011
05/17/2011
06/17/2011
08/18/2011
11/17/2011
11/24/2011
|
3 |
Conference Calls | |
EVENT |
DATE |
National and International Conference Calls - Analysis of 2010 results - Analysis of 1Q11 results - Analysis of 2Q11 results - Analysis of 3Q11 results
|
03/29/2011 05/12/2011 08/11/2011 11/10/2011
|
Scheduled Board of Directors Meetings | |
EVENT |
DATE |
2010 Results |
03/23/2011 |
Delivery of the minutes to the BM&FBOVESPA/CVM |
03/23/2011 |
4 |
CPFL ENERGIA S.A. | ||
|
By: |
/S/ WILSON P. FERREIRA JÚNIOR
|
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.