Você está na página 1de 2

CALENDAR OF CORPORATE EVENTS 2016

Corporate Name
Headquarters
website
Investor Relations
Officer

Person responsible for


the Investor Relations
Area

Mills Estruturas e Servios de Engenharia S.A.


Estrada do Guerengu, 1381, - Taquara - CEP:22.713-002, city of Rio de Janeiro
state of Rio de Janeiro
www.mills.com.br
Name: Srgio Kariya
E-mail: ri@mills.com.br
Telephone(s): 21 3924-8768
Fax: 21 3924-8793
Name: Srgio Kariya
E-mail: ri@mills.com.br
Telephone(s): 21 3924-8768
Fax: 21 3924-8793
Official Gazette of the State of Rio de Janeiro
Valor Econmico Rio de Janeiro

Newspapers (and
locations) in which the
Company publishes its
corporate acts
The Company is subject to the Market Arbitration Chamber, as per the Arbitration Clause in its bylaws.

Complete Annual Financial Statements as of 12/31/2014


EVENT
Delivery via IPE

DATE
03/10/2016

Standardized Financial Statements - DFP, as of 12/31/2014


EVENT
Delivery via ENET

DATA
03/10/2016

Complete Annual Financial Statements as of 12/31/2014 in English


EVENT
Delivery via IPE

DATE
03/10/2016

Reference Form
EVENT
Delivery via ENET

DATE
05/25/2016

Quarterly Information ITR


EVENT
Delivery via ENET
Related to the 1st quarter
Related to the 2nd quarter
Related to the 3rd quarter

DATE
05/05/2016
08/04/2016
11/07/2016

Quarterly Information ITR in English


EVENT
Delivery to IPE
Related to the 1st quarter
Related to the 2nd quarter
Related to the 3rd quarter

DATE
05/05/2016
08/04/2016
11/07/2016

Ordinary General Shareholders Meeting


EVENT
Delivery of Call Notice via IPE
Delivery of management proposal via IPE
Publication of the Call Notice
Ordinary General Shareholders' Meeting
Delivery of the Ordinary General Shareholders' Meeting resolutions or the minutes of the
Ordinary General Shareholders' Meeting via IPE
Public Analysts Meeting
EVENT
Public meeting with analysts, opened to others interested.
Conference Call
EVENT
Comments on the 4Q15 financial results.
Time: 12.00 am (local time)
Attendance via the Companys website (www.mills.com.br/ri)
Comments on the 1Q16 financial results
Time: 11.00 am (local time)
Attendance via the Companys website (www.mills.com.br/ri)
Comments on the 2Q16 financial results
Time: 11.00 am (local time)
Attendance via the Companys website (www.mills.com.br/ri)
Comments on the 3Q16 financial results
Time: 12.00 am (local time)
Attendance via the Companys website (www.mills.com.br/ri)
Conferences
EVENT
Credit Suisse - Latin America Investment Conference So Paulo

DATE
03/28/2016
03/28/2016
03/28, 29 and
30/2016
04/28/2016
04/28/2016

DATE
November/2016

DATE
03/11/2016

05/06/2016

08/05/2016

11/08/2016

DATE
21/01/2016