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____
CORPORATE EVENTS CALENDAR
Company Name | CPFL ENERGIA S.A. |
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Headquarters address | Rua Gomes de Carvalho, nº 1510 - 14º andar Conj. 1402 - São Paulo - S.P. | |
Website | ri@cpfl.com.br |
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Name: José Antonio de Almeida Filippo | ||
Investor Relations | Email: jfilippo@cpfl.com.br | |
Officer | Telephone(s): 55 + (19) 3756-8700 | |
Fax: 55 + (19) 3756-8777 | ||
Name: Vitor Fagá de Almeida | ||
Investor Relations | Email: vitorfaga@cpfl.com.br | |
Manager | Telephone(s): 55 + (19) 3756-6083 | |
Fax: 55 + (19) 3756-6089 | ||
Newspapers in which | Diário Oficial do Estado de São Paulo DOE Valor Econômico |
|
corporate facts are | ||
published | ||
Pursuant to the Arbitration Clause (Article 44) in the Companys By-laws, the Company is bound to submit all matters of arbitration to the Market Arbitration Chamber. | ||
Annual Financial Statements and Consolidated Financial Statements, if applicable, for the fiscal year ended December 31, 2005 | ||
EVENT | DATE | |
Disclosure to Shareholders | 03/08/2006 | |
Publication | 03/10/2006 | |
Delivery to the BOVESPA | 03/10/2006 | |
Standardized Financial Statements for the fiscal year ended December 31, 2005 | ||
EVENT | DATE | |
Delivery to the BOVESPA | 03/08/2006 | |
Annual Financial Statements and Consolidated Financial Statements, if applicable, in accordance with international accounting standards, for the fiscal year ended December 31, 2005 | ||
EVENT | DATE | |
Delivery to the BOVESPA | 06/30/2006 | |
1
Shareholder payments related to the results of the fiscal year ended December 31, 2005 | ||||
Payment | Event-Date | Amount (R$) | Value in R$/share | Payment |
ON | date | |||
Interest on equity | BDM 06/29/2005 | 76.9 million | 0.168412266 | 09/09/2005 |
Dividends | BDM 08/09/2005 | 323.7 million | 0.708677137 | 09/09/2005 |
Interest on equity | BDM 12/21/2005 | 109.3 million | 0.227813582 | 04/20/2006 |
Dividends | BDM 03/06/2006 | 389.2 million | 0.811232973 | 04/20/2006 |
Annual Information for the fiscal year ended December 31, 2005 | ||
EVENT | DATE | |
Delivery to the BOVESPA | 05/19/2006 | |
Quarterly Information | ||
EVENTO | DATE | |
Delivery to the BOVESPA | ||
For the 1st quarter | 05/10/2006 | |
For the 2nd quarter | 08/09/2006 | |
For the 3rd quarter | 11/09/2006 | |
Quarterly information in English according to international standards | ||
EVENT | DATE | |
Delivery to the BOVESPA | ||
For the 1st quarter | 05/11/2006 | |
For the 2nd quarter | 08/09/2006 | |
For the 3rd quarter | 11/09/2006 | |
General Shareholders Meeting | ||
EVENT | DATE | |
Publication of the Call Notice | 03/21/2006 | |
Delivery of the Call Notice to the BOVESPA, accompanied by the management proposal, if applicable | 03/20/2006 | |
General Shareholders Meeting | 04/20/2006 | |
Delivery of the main resolutions from the General Shareholders Meeting to the BOVESPA | 04/20/2006 | |
Delivery of the minutes of the General Shareholders Meeting to the BOVESPA | 04/28/2006 | |
2
General and Extraordinary Shareholders Meeting | ||
EVENT | DATE | |
Publication of the Call Notice | 03/30/2006 | |
Delivery of the Call Notice to the BOVESPA, accompanied by the management proposal, if applicable | 03/29/2006 | |
General and Extraordinary Shareholders Meeting | 04/28/2006 | |
Delivery of the main resolutions of the General and Extraordinary Shareholders Meeting to the BOVESPA | 04/28/2006 | |
Delivery of the minutes of the General and Extraordinary Shareholders Meeting to the BOVESPA | 05/03/2006 | |
Scheduled Extraordinary Shareholders Meetings | ||
EVENT | DATE | |
Publication of the Call Notice | - | |
Delivery of the Call Notice to the BOVESPA, accompanied by the management proposal, if applicable | - | |
Extraordinary Shareholders Meeting | - | |
Delivery of the main resolutions from the Extraordinary Shareholders Meeting to the BOVESPA | - | |
Delivery of the minutes to the Extraordinary Shareholders Meeting to the BOVESPA | - | |
Public Meeting with Analysts | ||
EVENT | DATE | |
Public Meeting with Analysts, open to other interested parties | 03/27/2006 - SP | |
04/18/2006 - RJ | ||
04/27/2006 - RS | ||
05/24/2006 - SP | ||
06/05/2006 - RJ | ||
08/16/2006 - RJ | ||
08/21/2006 - SP | ||
08/28/2006 - BH | ||
11/20/2006 - RS | ||
12/04/2006 - RJ | ||
12/07/2006 - SP | ||
Conference Calls | ||
EVENT | DATE | |
National and International Conference Calls |
||
- Analysis of 2005 Results - 4:00 pm (SP). Access via phone 55+11 2101-1490 - Code: CPFL or 7072291 |
03/09/2006 | |
- Analysis of 1Q06 results |
05/11/2006 | |
- Analysis of 2Q06 results |
08/10/2006 | |
- Analysis of 3Q06 results |
11/10/2006 | |
Scheduled Board of Directors Meetings | ||
EVENT | DATE | |
200 Results | 06/03/2006 | |
Delivery of the minutes to the BOVESPA | 08/03/2006 | |
3
Miscellaneous | 06/28/2006 | |
Delivery of a summary of the resolutions to the BOVESPA | 06/28/2006 | |
Miscellaneous | 07/26/2006 | |
Delivery of a summary of the resolutions to the BOVESPA | 07/26/2006 | |
Shareholder Payments fiscal year 2006 | 12/20/2006 | |
Delivery of a summary of the resolutions to the BOVESPA | 12/20/2006 | |
Delivery of a summary of the minutes to the BOVESPA | 12/29/2006 | |
4
CPFL ENERGIA S.A.
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By: /S/
JOSÉ ANTONIO DE ALMEIDA FILIPPO
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Name: José Antonio de Almeida Filippo
Title: Chief Financial Officer and Head of Investor Relations
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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.