6-K/A 1 gol20200415_6ka.htm GOL20200415_6KA gol20200415_6ka.htm - Generated by SEC Publisher for SEC Filing  

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


 

 

FORM 6-K/A

 

REPORT OF FOREIGN ISSUER 
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of April 2020

(Commission File No. 001-32221)


 

 

GOL LINHAS AÉREAS INTELIGENTES S.A.

(Exact name of registrant as specified in its charter)

 

GOL INTELLIGENT AIRLINES INC.

(Translation of registrant’s name into English)

 


 

 

Praça Comandante Linneu Gomes, Portaria 3, Prédio 24
Jd. Aeroporto 
04630-000 São Paulo, São Paulo
Federative Republic of Brazil

(Address of registrant’s principal executive offices)


 

 

Indicate by check mark whether the registrant files or will file 
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___

 

 


 

 

 

CORPORATE EVENTS CALENDAR – 2020

 

Company Name

GOL LINHAS AÉREAS INTELIGENTES S.A.

Central Office Address

Praça Comandante Linneu Gomes, s/n, Portaria 3, Prédio 24, parte, Jardim Aeroporto

CEP 04626-020 – São Paulo - SP

Internet Site

www.voegol.com.br/ri

Director of Investor Relations

Name: Richard Freeman Lark Jr.

E-mail:ri@voegol.com.br

Telephone: (55 11) 2128-4700

Fax: (55 11) 5098-7888

Responsible for Investor Relations Area

Name: Richard Freeman Lark Jr.

E-mail: ri@voegol.com.br

Telephone: (55 11) 2128-4700

Fax: (55 11) 5098-7888

Publications (and locality) in which its corporate documents are published

Valor Econômico (São Paulo)

Diário Oficial do Estado de São Paulo

Material Fact or Act  Websites Disclosure

Portal Valor Econômico - www.valor.com.br/valor-ri

Portal NEO1 - www.portalneo1.net

 

The Company is bound to submit all matters of arbitration to the Market Arbitration Chamber, pursuant to the Arbitration Clause of the Company’s Bylaws.

 

Annual Financial Statements and Consolidated Financial Statements, when applicable, related to the fiscal year ended on 12/31/2019

EVENT

DATE

Accessible to Stockholders

02/28/2020

Submission to B3

02/28/2020

Publication

03/02/2020

 

Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2019

EVENT

DATE

Submission to B3

02/28/2020

 

 

 

 

1

 


 

 

Annual Financial Statements and Consolidated Financial Statements, when applicable,  according to international standards, related to the fiscal year ended on 12/31/2019

EVENT

DATE

Submission to B3

02/28/2020

                                                 

Cash Payments from net income from the fiscal year ended on 12/31/2019

Event

Event Date

Amount (R$)

Amount per share

Common and Preferred

Date

ON/PN

-

-

-

-

-

 

Reference Form for the ongoing fiscal year

EVENT

DATE

Submission to B3

05/29/2020

 

Quarterly Financial Statements – ITR

EVENT

DATE

Submission to B3

 

Related to the 1st quarter 2020

05/04/2020

Related to the 2nd quarter de 2020

07/31/2020

Related to the 3rd quarter de 2020

10/30/2020

 

Quarterly Financial Statements in English or in accordance with international standards

EVENT

DATE

Submission to B3

 

Related to the 1st quarter 2020

05/04/2020

Related to the 2nd quarter de 2020

07/31/2020

Related to the 3rd quarter de 2020

10/30/2020

 

Annual and Extraordinary Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

03/16/2020

03/17/2020

03/18/2020

Submission of the Call Notice to B3

03/16/2020

Submission of the Administrative Proposal to B3

03/16/2020

Annual and Extraordinary Shareholders’ Meeting

04/16/2020

Filing of the main resolutions of the Annual and Extraordinary Shareholders’ Meeting to B3

04/16/2020

Submission of the Minutes of the Annual and Extraordinary Shareholders’ Meeting to B3

04/16/2020

 

 

2


 

   

 

Public Meetings with Analysts

EVENT

DATE

Public Meeting with Analysts and Investors – Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ri

01/09/2020

 

Conference Call to discuss quarterly results in (IFRS)

EVENT

DATE

Conference Call to discuss the 4th quarter and fiscal year of 2019 financial results

02/20/2020

Conference Call to discuss the 1st quarter 2020 financial results

05/04/2020

Conference Call to discuss the 2nd quarter 2020 financial results

07/31/2020

Conference Call to discuss the 3rd quarter 2020 financial results

10/30/2020

 

Board of Directors’ Meetings

EVENT

DATE

Board of Directors’ Meeting - 4th quarter 2019 financial results and Approval of Documents for the 2020 Annual General Meeting  

02/28/2020

Filing of the main resolutions of the Board of Directors’ Meeting to B3

02/28/2020

Submission of the Minutes of Board of Directors’ Meeting to B3

02/28/2020

EVENT

DATE

Board of Directors’ Meeting - 1st quarter 2020 financial results

04/30/2020

Filing of the main resolutions of the Board of Directors’ Meeting to B3

04/30/2020

Submission of the Minutes of Board of Directors’ Meeting to B3

04/30/2020

EVENT

DATE

Board of Directors’ Meeting - 2nd quarter 2020 financial results

07/30/2020

Filing of the main resolutions of the Board of Directors’ Meeting to B3

07/30/2020

Submission of the Minutes of Board of Directors’ Meeting to B3

07/30/2020

EVENT

      DATE

Board of Directors’ Meeting - 3rd quarter 2020 financial results

10/29/2020

Filing of the main resolutions of the Board of Directors’ Meeting to B3

10/29/2020

Submission of the Minutes of Board of Directors’ Meeting to B3

10/29/2020

EVENT

DATE

Board of Directors’ Meeting - 2021 Budget

11/19/2019

Filing of the main resolutions of the Board of Directors’ Meeting to B3

11/19/2019

Submission of the Minutes of Board of Directors’ Meeting to B3

11/19/2019

 

3

 

 

SIGNATURE

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: April 15, 2020

 

 

GOL LINHAS AÉREAS INTELIGENTES S.A.

   
   

By:

/s/ Richard F. Lark, Jr.


 

 

Name: Richard F. Lark, Jr.

Title:   Investor Relations Officer

 

 

FORWARD-LOOKING STATEMENTS

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.