1
ANNUAL CALENDAR
ANNUAL CORPORATE EVENTS CALENDAR | |
Company Name | Aliansce Shopping Centers S.A. |
Headquartes Adress | Rua Dias Ferreira nº. 190, 301-Parte, Leblon, CEP: 22431-050, Cidade e Estado do Rio de Janeiro. |
Internet Adress | http://www.aliansce.com.br/ |
Investor Relations Officer | Name: Renato Botelho E-mail:ri@aliansce.com.br Phone(s): (21) 2176-7272 |
Person responsible for the Investor Relations Department | Name: Daniella Guanabara E-mail:daniella.guanabara@aliansce.com.br Phone(s): (21) 2176-7272 |
Newspapers (and localities) where the Company's Corporate acts are published | - Valor Econômico (RJ) - Diário Oficial do Rio de Janeiro |
Website where the Company's Material Facts are published | - websitehttp://www.portalneo1.net/ |
The Company is committed to arbitration by the Market Arbitration Chamber, as per the Commitment Clause in its Bylaws. |
Annual Financial Statements related to the fiscal year ended as of 12/31/2017 | |
EVENT | DATE |
Releasing to Shareholders | 03/12/2018 |
Publication | 03/15/2018 |
Forwarding to BM&FBOVESPA | 03/12/2018 |
Standard Financiai Statements (DFP), related to the fiscal year ended as of 12/31/2017 | |
EVENT | DATE |
Forwarding to BM&FBOVESPA | 03/12/2018 |
Annual Financiai Statements related to the fiscal year ended as of 12/31/2017 - in English | |
EVENT | DATE |
Forwarding to BM&FBOVESPA | 03/27/2018 |
Registration Formulary and Reference Formulary, referring to fiscal year in course | |
EVENT | DATE |
Forwarding to BM&FBOVESPA | 05/31/2018 |
Quarterly Information - ITR | |
EVENT - Forwarding to BM&FBOVESPA | DATE |
Referring to the 1st quarter | 05/02/2018 |
Referring to the 2nd quarter | 08/01/2018 |
Referring to the 3rd quarter | 10/31/2018 |
Quarterly Information - ITR in English | |
EVENT - Forwarding to BM&FBOVESPA | DATE |
Referring to the 1st quarter | 05/17/2018 |
Referring to the 2nd quarter | 08/16/2018 |
Referring to the 3rd quarter | 11/15/2018 |
Ordinary General Meeting | |
EVENT | DATE |
Forwarding of the management's proposal to BM&FBOVESPA | 03/22/2018 |
Forwarding ofthe Call Notice to BM&FBOVESPA | 03/22/2018 |
Publication of the Call Notice | 03/23/2018 |
Ordinary General Meeting | 04/25/2018 |
Submission of the Minutes of the Ordinary General Meeting to the BM&FBOVESPA | 04/25/2018 |
Conference Calls | |
EVENT | DATE |
4Q17 Conference Call | 03/09/2018 |
1Q18 Conference Call | 05/03/2018 |
2Q18 Conference Call | 08/02/2018 |
3Q18 Conference Call | 11/01/2018 |
Public Meeting with Analysts | |
EVENT | DATE |
Public Meeting with Analysts, open to other interested parties | 11/14/2018 |
Aliansce Shopping Centers SA published this content on 11 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 December 2017 21:28:05 UTC.
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