6-K/A 1 cpl20080410_6ka.htm CORPORATE EVENTS CALENDAR Provided by MZ Data Products
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K/A
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of April, 2008

Commission File Number 32297
 

 

CPFL Energy Incorporated
(Translation of Registrant's name into English)

 
Rua Gomes de Carvalho, 1510, 14º andar, cj 1402
CEP 04547-005 - Vila Olímpia, São Paulo – SP
Federative Republic of Brazil
(Address of principal executive office)
 

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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

 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____

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________________

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CORPORATE EVENTS CALENDAR

Company Name  CPFL ENERGIA S.A. 
Headquarters Address  Rua Gomes de Carvalho, nº 1510 14º andar Conj. 1402 
São Paulo SP 
Website  www.cpfl.com.br/ir 
Investor Relations
Officer 
Name: José Antonio de Almeida Filippo 
E-mail: jfilippo@cpfl.com.br 
Telephone(s): 55 + (19) 3756-8704 
Fax: 55 + (19) 3756-8777 
Responsible for the
Investor Relations
Area 
Name: Gustavo Estrella 
E-mail: gustavoestrella@cpfl.com.br 
Telephone(s): 55 + (19) 3756-8458 
Fax: 55 + (19) 3756-6089 
Newspapers in which 
corporate facts are
 
published 
Diário Oficial do Estado de São Paulo DOESP 
Valor Econômico
 
Pursuant to the Arbitration Clause in the Company’s-laws, theByCompany 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, 2007 
EVENT  DATE 
Delivery to BOVESPA/CVM  02/29/2008 
Publication  02/29/2008 

Standardized Financial Statements for the fiscal year ended December 31, 2007 
EVENT  DATE 
Delivery to the BOVESPA/CVM  02/28/2008 

Annual Financial Statements and Consolidated Financial Statements, if applicable, in accordance with international accounting standards, for the fiscal year ended December 31, 2007 
EVENT  DATE 
Delivery to the BOVESPA/CVM  04/30/2008 

 

1


Shareholder payments related to the results of the fiscal year ended December 31, 2007 (*)
Payment  Event-Date  Amount (R$) Value in R$/share  Payment 
date
 
ON 
Dividends  BDM–08/01/2007  842 million  1.755837558  09/28/2007 
Dividends  BDM–02/27/2008  719 million  1,497964530  04/30/2008 
(*) Dividends for the fiscal year of 2007, approved in BDMs of 08/01/2007 and 02/27/2008, were ratified by the Ordinary General Shareholders’ Meeting hold on 04/09/2008.

Annual Information for the fiscal year ended December 31, 2007 
EVENT  DATE 
Delivery to the BOVESPA/CVM  05/09/2008 

Quarterly Information 
EVENT  DATE 
Delivery to the BOVESPA/CVM   
For the 1st quarter  05/12/2008 
For the 2nd quarter  08/06/2008 
For the 3rd quarter  11/05/2008 

Quarterly information in English according to international standards 
EVENT  DATE 
Delivery to the BOVESPA/CVM   
For the 1st quarter  05/12/2008 
For the 2nd quarter  08/06/2008 
For the 3rd quarter  11/05/2008 

Ordinary and Extraordinary General Shareholders’Meeting 
EVENT  DATE 
Delivery of the Call Notice to the BOVESPA, accompanied by the management proposal, if applicable  02/29/2008 
Publication of the Call Notice  02/29/2008 
Ordinary and Extraordinary General Shareholders’Meeting  04/09/2008 
Delivery of the main resolutions from the Ordinary and Extraordinary General Shareholders’ Meeting to the BOVESPA/CVM 04/09/2008 
Delivery of the minutes of the Ordinary and Extraordinary General Shareholders’Meeting to the BOVESPA/CVM  04/09/2008 

 

2


Public Meeting with Analysts 
EVENT  DATE 
Public Meeting with Analysts, open to other interested parties: 

- Investor Meeting APIMEC SP
           Local: Hotel Unique
           Address: Av. Brigadeiro Luís Antonio, 4700 – São Paulo/SP
           Room: Tavarua — Brazilian Time: 04:00 p.m. 

- Investor Meeting APIMEC Rio
           Local: Hotel Sofitel
           Address: Av. Atlântica, 4240 – Rio de Janeiro/RJ
           Room: Rio de Janeiro II — Brazilian Time: 12:30 a.m. 

- Investor Meeting APIMEC Sul
           Local: Hotel Deville
           Address: Av. Dos Estados, 1909 – Porto Alegre/RS
           Rooms: Guaíba II e III — Brazilian Time: 05:45 p.m. 

- Investor Meeting APIMEC Salvador
           Local: Hotel Fiesta Bahia
           Address: Av. Antonio Carlos Magalhães, 711 – Salvador/BA
           Room: ¥ris AB — Brazilian Time: 06:30 p.m. 

- Investor Meeting APIMEC SP
           Local: Hotel Renaissance
           Address: Alameda Santos, 2233 – São Paulo/SP
           Room: América do Sul — Brazilian Time: 04:00 p.m. 

- Investor Meeting APIMEC Rio
           Local: Hotel Sofitel
           Address: Av. Atlântica, 4240 – Rio de Janeiro/RJ
           Room: Rio de Janeiro II — Brazilian Time: 12:30 a.m. 

- Investor Meeting APIMEC BH
           Local: Ouro Minas Palace Hotel
           Address: Av. Cristiano Machado, 4001 – Belo Horizonte/MG
           Room: Centenário — Brazilian Time: 06:00 p.m. 

- Investor Meeting APIMEC DF
           Local: Naoum Plaza Hotel
           Address: SHS Qd 05 Bloco H – Brasília/DF
           Room: Centro de Convenções — Brazilian Time: 06:00 p.m. 

- Investor Meeting APIMEC SP
           Local: Hotel Renaissance
           Address: Alameda Santos, 2233 – São Paulo/SP
           Room: América do Sul — Brazilian Time: 04:00 p.m. 

- Investor Meeting APIMEC Rio
           Local: Hotel Sofitel
           Address: Av. Atlântica, 4240 – Rio de Janeiro/RJ
           Room: Rio de Janeiro II — Brazilian Time: 12:30 a.m. 


03/05/2008 




03/19/2008 




04/10/2008 




04/23/2008 




06/05/2008 




06/11/2008 




06/18/2008 




06/19/2008 




08/13/2008 




08/28/2008 

3


Conference Calls 
EVENT  DATE 
National and International Conference Calls 
- Analysis of 2007 results 
- Analysis of 1Q08 results 
- Analysis of 2Q08 results
- Analysis of 3Q08 results 
02/29/2008 
05/13/2008 
08/07/2008 
11/06/2008 

Scheduled Board of Directors Meetings 
EVENT  DATE 
2007 Results  02/27/2008 
Delivery of the minutes to the BOVESPA/CVM  02/27/2008 

 

 

 

 

4


SIGNATURES
 
 
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 10, 2008

 
CPFL ENERGIA S.A.
 
By:  
         /S/  JOSÉ ANTONIO DE ALMEIDA FILIPPO

  Name:
Title:  
  José Antonio de Almeida Filippo
  Chief Financial Officer and Head of Investor Relations
 

 
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.