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YEAR CALENDAR
CORPORATE EVENTS SCHEDULE
Company Name
Iochpe-Maxion S.A.
Head Office Address
Rua Dr. Othon Barcellos, 83 – Cruzeiro, SP - Cep 12700-000
Website
www.iochpe.com.br
Name: Oscar Antônio Fontoura Becker
E-mail: [email protected]
Investor Relations Officer
Telephone: +55 11 5508-3802
Fax: +55 11 5506-7353
Name: Luis Fernando Castro de Abreu
Responsible for the Investor
Relations Area
E-mail: [email protected]
Telephone: +55 11 5508-3802
Fax: +55 11 5506-7353
Newspapers (and locations)
where its corporate events are
published
Valor Econômico Newspaper – São Paulo
Official Gazette of the São Paulo State
The Company is a member of the Market Arbitration Chamber, in accordance with the
Arbitration Clause contained in its Bylaws.
A) MANDATORY SCHEDULING
Annual Financial Statements and Consolidated Financial Statements for the year ended as at
December 31,2014
EVENT
Forwarding to BM&FBOVESPA by the IPE system
DATE
02/26/15
Standardized Financial Statements – DFP, for the year ended as at December 31,2014
EVENT
Forwarding to BM&FBOVESPA by the ENET system
DATE
02/26/15
Annual Financial Statements and Consolidated Financial Statements for the year ended as at
December 31,2014 (English Version)
EVENT
Forwarding to BM&FBOVESPA by the IPE system
DATE
03/13/15
Reference Form for the year ended as at December 31, 2014
EVENT
Forwarding to BM&FBOVESPA by the ENET system
DATE
05/29/14
Quarterly Information – ITR
EVENT – Forwarding to BM&FBOVESPA by the ENET system
DATE
For the 1st quarter
05/05/15
For the 2nd quarter
08/06/15
rd
11/05/15
For the 3 quarter
Quarterly Information – ITR (English Version)
EVENT – Forwarding to BM&FBOVESPA by the ENET system
DATE
For the 1st quarter
05/20/15
For the 2nd quarter
08/21/15
For the 3rd quarter
11/20/15
Annual and Extraordinary Shareholders Meeting
EVENT
DATE
Forwarding to BM&FBOVESPA the management’s proposal by the IPE
system
03/10/15
Forwarding to BM&FBOVESPA the call notice by the IPE system
03/10/15
Annual Ordinary Shareholders Meeting
04/11/15
Forwarding to BM&FBOVESPA the principal resolutions or the minutes
of the shareholders meeting by the IPE system
04/11/15
Public Meeting with Analysts
EVENT
DATE
Public Meeting with Analysts, and open to other stakeholders (place,
date and time to be defined)
Nov/15
B) OPTIONAL SCHEDULING
Conference Call
EVENT
DATE
For the annual financial statement year ended as at 12/31/14
02/27/15
For the quarterly information – ITR (first quarter 2015)
05/06/15
For the quarterly information – ITR (second quarter 2015)
08/07/15
For the quarterly information – ITR (third quarter 2015)
11/06/15
Meeting of the Board of Directors
EVENT
DATE
Approval of the results and balance sheet for the year ended as at
12/31/14
02/26/15
Forwarding to BM&FBOVESPA the principal resolutions or the minutes
of the board of directors meeting by the IPE system
02/26/15