PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
Jardim Aeroporto
04630-000 São Paulo, São Paulo
Federative Republic of Brazil
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
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___
registrant in connection with Rule 12g3-2(b):
2006 CORPORATE EVENTS CALENDAR
| Company Name | GOL LINHAS AÉREAS INTELIGENTES S.A. | |||
| Central Office Address | Rua Tamoios, 246, Jd. Aeroporto, São Paulo, SP, 04630-000 | |||
| Internet Site | www.voegol.com.br/ir | |||
| Director of Investor | Name: Richard F. Lark, Jr. | |||
| Relations | E-mail: ri@golnaweb.com.br | |||
| Telephone: (+5511) 5033-4393 | ||||
| Fax: (+5511) 5033-4224 | ||||
| Responsible for Investor | Name: Richard F. Lark, Jr. | |||
| Relations Area | E-mail: ri@golnaweb.com.br | |||
| Telephone: (+5511) 5033-4393 | ||||
| Fax: (+5511) 5033-4224 | ||||
| Publications (and locality) in which its corporate documents are published | Valor Econômico (São Paulo) Diário Oficial do Estado de São Paulo |
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| The Company is bond to the Market Arbitrage Chamber, according to the engagement clause included in its By- laws | ||||
| Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2005 | ||||
| Event | Date | |||
| Accessible to Stockholders | 03/10/2006 | |||
| Publication | 03/31/2006 | |||
| Submission to BOVESPA | 03/09/2006 | |||
| Standardized Financial Statement (DFP), as of 12/31/2005 | ||||
| Event | Date | |||
| Submission to BOVESPA | 03/10/2006 | |||
| Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2005 | ||||
| Event | Date | |||
| Submission to BOVESPA | 03/10/2006 | |||
| Cash Payments from net income from the fiscal year ended on 12/31/2005 | ||||
| Amount per share | ||||
| Event | Event Date | Amount (R$) | Common and Preferred | Payment Date |
| Interest on Capital | ||||
| (JSCP) | BDM of 3/9/2006 | R$113,670,208.00 | R$0.5800 | 04/27/2006 |
| Complementary | ||||
| Dividends | BDM of 3/9/2006 | R$4,199,223.00 | R$0.0214 | 04/27/2006 |
| Cash Payments from net income from the fiscal year to be ended on 12/31/2006 | ||||
| Amount per share | ||||
| Event | Event Date | Amount (R$) | Common and Preferred | Payment Date |
| Interest on Capital | ||||
| (JSCP) | BDM of 3/9/2006 | R$35,390,58750 | R$0.1806 | 05/23/2006 |
| Annual Financial Statements – IAN, as of 12/31/2005 | ||
| Event | Date | |
| Submission to BOVESPA | 03/31/2006 | |
| Quarterly Financial Statements – ITR | ||
| Event | Date | |
| Submission to BOVESPA | ||
| Referring to 1st quarter 2006 | 05/11/2006 | |
| Referring to 2nd quarter 2006 | 07/27/2006 | |
| Referring to 3rd quarter 2006 | 10/26/2006 | |
| Quarterly Financial Statements in English or in accordance with international standards | ||
| Event | Date | |
| Submission to BOVESPA | ||
| Referring to 1st quarter 2006 | 05/11/2006 | |
| Referring to 2nd quarter 2006 | 07/27/2006 | |
| Referring to 3rd quarter 2006 | 10/26/2006 | |
| Ordinary Shareholders Meeting | ||
| Event | Date | |
| 04/03/2006 | ||
| 04/04/2006 | ||
| Publication of the Call Notice | 04/05/2006 | |
| Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | 04/04/2006 | |
| Ordinary Shareholders Meeting | 04/17/2006 | |
| Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA | 04/17/2006 | |
| Public Meeting with Analysts | ||
| Event | Date | |
| Public Meeting with Analysts, open to the public (APIMEC-SP, Bovespa, 8:30 – Brazil time) | 03/13/2006 | |
| 11/20/2006 | ||
| Public Meeting with Analysts and Investors (GOL Day, place and time to be defined – 2 days) | 11/21/2006 | |
| Conference Call (to discuss quarterly results in US GAAP) | ||
| Event (conference call information will be opportunely disclosed through the company’s website, GOL’s earnings release, including start time. In addition, audio/slides will be available at the Company’s website, including a feature that enables live questions through e-mail) | Date | |
| 4Q05 and 2005 Results | 03/10/2006 | |
| 1Q06 Results | 05/12/2006 | |
| 2Q06 Results | 07/27/2006 | |
| 3Q06 Results | 10/26/2006 | |
| Board of Directors Meeting | ||
| Event | Date | |
| Board of Directors Meeting – Approval of 2005 Financial Statements | 02/23/2006 | |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 02/23/2006 | |
| Event | Date | |
| Extraordinary Board of Directors Meeting - Approval of 2005 Financial Statements, decision on managements proposals: (i) dividends and interest on capital payments related to the fiscal year ended 12/31/2005 and (ii) interest on capital payment related to the quarter ended 03/31/2006 | 03/09/2006 | |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 03/09/2006 | |
| Event | Date | |
| Extraordinary Board of Directors Meeting – Election of the members of the Board of Directors and the members of the Operational Committee. | 03/27/2006 | |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 03/27/2006 | |
| Event | Date | |
| Board of Directors Meeting - Approval of 1Q06 Financial Results | 04/20/2006 | |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 04/20/2006 | |
| Event | Date | |
| Board of Directors Meeting – Committees Presentation and Current Policies | 06/20/2006 | |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 06/20/2006 | |
| Event | Date | |
| Board of Directors Meeting - Approval of 2Q06 Financial Results | 07/19/2006 | |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 07/19/2006 | |
| Event | Date | |
| Board of Directors Meeting - Approval of 3Q06 Financial Results | 10/19/2006 | |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 10/19/2006 | |
| Event | Date | |
| Board of Directors Meeting - Approval of 2007 Budget | 12/15/2006 | |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 12/15/2006 | |
|
GOL LINHAS AÉREAS INTELIGENTES S.A.
| ||
| By: |
/S/
Richard F. Lark, Jr. | |
|
Name: Richard F. Lark, Jr.
Title: Vice President – Finance, Chief Financial Officer
| ||
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 offuture 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.