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____.
ANNUAL CORPORATE EVENTS CALENDAR – 2013
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Company Name
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CPFL ENERGIA S.A.
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Headquarters address
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Rua Gomes de Carvalho, nº 1510 – 14º andar – Conj. 1402 São Paulo – SP |
Website
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www.cpfl.com.br/ir |
Investor Relations Officer
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Name: Gustavo Estrella E-mail: gustavoestrella@cpfl.com.br Telephone(s): 55-19-3756-8704 Fax: 55-19-3756-8777
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Responsible for the Investor Relations Area
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Name: Eduardo Atsushi Takeiti E-mail: eduardot@cpfl.com.br Telephone(s): 55-19-3756-8458 Fax: 55-19-3756-6089
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Newspapers in which corporate facts are published
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Diário Oficial do Estado de São Paulo – DOESP Valor Econômico |
Annual Financial Statements and Consolidated Financial Statements for the fiscal year ended December 31, 2012 | |
EVENT |
DATE |
Disclosure via IPE |
03/13/2013 |
Standardized Financial Statements for the fiscal year ended December 31, 2012 | |
EVENT |
DATE |
Disclosure via ENET |
03/13/2013 |
Annual Financial Statements translated into English for the fiscal year ended December 31, 2012 | |
EVENT |
DATE |
Disclosure via IPE |
03/13/2013 |
1 |
Reference Form for the current fiscal year | |
EVENT |
DATE |
Disclosure via ENET |
05/24/2013 |
Quarterly Information | |
EVENT – Disclosure via ENET |
DATE |
For the 1st quarter of 2013 |
05/09/2013 |
For the 2nd quarter of 2013 |
08/14/2013 |
For the 3rd quarter of 2013 |
11/13/2013 |
Quarterly Information translated into English | |
EVENT – Disclosure via IPE |
DATE |
For the 1st quarter of 2013 |
05/09/2013 |
For the 2nd quarter of 2013 |
08/14/2013 |
For the 3rd quarter of 2013 |
11/13/2013 |
Extraordinary General Meeting | |
EVENT |
DATE |
Delivery of the management proposal via IPE |
01/21/2013 |
Delivery of the Call Notice via IPE |
01/21/2013 |
Extraordinary General Meeting |
02/20/2013 |
Delivery of the summary of the main resolutions or the minutes of the Meeting via IPE |
02/20/2013 |
Ordinary General Meeting | |
EVENT |
DATE |
Delivery of the management proposal via IPE |
03/20/2013 |
Delivery of the Call Notice via IPE |
03/20/2013 |
Ordinary General Meeting |
04/19/2013 |
Delivery of the summary of the main resolutions or the minutes of the Meeting via IPE |
04/19/2013 |
Extraordinary General Meeting | |
EVENT |
DATE |
Delivery of the management proposal via IPE |
05/29/2013 |
Delivery of the Call Notice via IPE |
05/29/2013 |
Extraordinary General Meeting |
06/28/2013 |
Delivery of the summary of the main resolutions or the minutes of the Meeting via IPE |
06/28/2013 |
2 |
Public Meeting with Analysts | |
EVENT |
DATE |
Public Meetings with Analysts opened to other interested parties:
- Investor’s Meeting APIMEC Rio Local: Hotel JW Marriot Address: Avenida Atlântica, 2600 - Copacabana - Rio de Janeiro/RJ Room: Wayana – Brazilian Time: 06:00 p.m.
- Investor’s Meeting APIMEC Sul Local: Hotel Sheraton Address: Rua Olavo Barreto Viana, 18 - Moinhos de Vento - P. Alegre/RS Rooms: Mercosul and Foyer – Brazilian Time: 06:00 p.m.
|
04/29/2013
06/04/2013 |
Shareholder payments related to the results of the fiscal year ended December 31, 2012 | ||||
Payment |
Event-Date |
Amount (R$) |
Value in R$/share |
Payment date |
ON | ||||
Interim Dividends (*)
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BDM – 08/06/2012
|
640 million
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0.665339515
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09/28/2012
|
Complementary Dividends (**)
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BDM – 03/13/2013
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456 million
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0.473778718
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04/30/2013
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(*) The payment of interim dividend for the half-yearly net income (base date June 30, 2012), imputed to the mandatory dividends for the fiscal year, previously approved by the 207th Board of Directors meeting held on August 06, 2012, according to the provisions of item “v” of Article 17 and the caput and paragraph 1 of Article 30 of CPFL Energia’s Bylaws.
(**) The declaration of complementary dividend, and its submission to a General Shareholders’ Meeting (OGM), held on 04/19/2013, pursuant to item "e" of Article 17 and Article 27 of the Bylaws.
Board of Directors Meetings | |
EVENT |
DATE |
Board of Directors Meeting acting on the results of 2012 |
03/13/2013 |
Delivery of the summary of the main resolutions or the minutes of the Meeting via IPE |
03/13/2013 |
Conference Calls | |
EVENT |
DATE |
National and international conference calls - Analysis of the results of 2012 - Analysis of the results of the 1st quarter of 2013 - Analysis of the results of the 2nd quarter of 2013 - Analysis of the results of the 3rd quarter of 2013 |
03/14/2013 05/10/2013 08/15/2013 11/14/2013 |
CPFL ENERGIA S.A. | ||
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By: |
/S/ GUSTAVO ESTRELLA
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Name: Title: |
Gustavo Estrella 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.