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2013 CORPORATE EVENTS CALENDAR
Company Name Multiplan Empreendimentos Imobilirios S.A.
Central Office Address Av. das Amricas, n. 4.200, bloco 2, 5
andar, Barra da Tijuca, Cidade eEstado do Rio de Janeiro, CEP:
22.640-102Internet Site www.multiplan.com.br/ir
Investor Relations
Director
Name : Armando dAlmeida Neto E-mail: [email protected]
Telephone: +55 (21) 3031-5224Fax: +55 (21) 3031-5322
Responsible for Investor Relations Area
Name: Rodrigo Krause dos Santos RochaE-mail: [email protected]
Telephone: +55 (21) 3031-5408Fax: +55 (21) 3031-5322
Publications (andlocality) in which itscorporate documentsare
published
Dirio Oficial do Rio de JaneiroValor Econmico
The company is Bond to the Market Arbitrage Chamber, according
to the engagement clause inits Bylaws.
Annual Financial Statement and Consolidated Financial Statement
as of 31/12/2012EVENT DATE
Accessible to Shareholders 15/02/2013Submission to
BM&FBOVESPA 15/02/2013Publication 27/03/2013
(Valor Econmicoand
Dirio Oficial doRio de Janeiro)
Annual Financial Statement and Consolidated Financial Statement,
as of 31/12/2012 (Englishversion)EVENT DATESubmission to
BM&FBOVESPA 15/02/2013
Standardized Financial Statement DFP, as of 31/12/2012EVENT
DATESubmission to BM&FBOVESPA 15/02/2013
Reference Form as of ongoing fiscal year (31/12/2013)EVENT
DATE
Submission to BM&FBOVESPA 18/02/2013
Quarterly Financial Statements ITR (Portuguese and English)EVENT
DATESubmission to BM&FBOVESPAReferring to 1 st quarter
06/05/2013 Referring to 2 st quarter 26/07/2013 Referring to 3 rd
quarter 06/11/2013
http://www.multiplan.com.br/irhttp://www.multiplan.com.br/irmailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.multiplan.com.br/ir
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Public Meeting with AnalystsEVENT DATE
Apimec Public Meeting with Analysts in Rio de Janeiro
11/12/2013
Apimec Public Meeting with Analysts in So Paulo 12/12/2013
Conference CallsEVENT DATE2012 Results Portuguese: 1:00 p.m. NY,
English: 2:30 p.m. NY 18/02/20131Q13 Results Portuguese: 10:00 a.m.
NY, English: 11:30 a.m. NY 07/05/20132Q13 Results Portuguese: 10:00
a.m. NY, English: 11:30 a.m. NY 29/07/20133Q13 Results Portuguese:
8:00 a.m. NY, English: 9:30 a.m. NY 07/11/2013
Annual Ordinary General MeetingEVENT DATESubmission of the
Administrative Proposal to BM&FBOVESPA 28/03/2013 Submission of
the Call Notice to BM&FBOVESPA 12/04/2013
Publication of the Call Notices1 st Publication of the Call
Notice2 st Publication of the Call Notice3 rd Publication of the
Call Notice
12/04/201315/04/201316/04/2013
Submission of the main deliberations of the Shareholders
Ordinary Meeting toBM&FBOVESPA
29/04/2013
Ordinary Shareholders Meeting 29/04/2013Submission of the
Ordinary Shareholders Meetings Minutes to BM&FBOVESPA
29/04/2013
