(Commission File No. 1-14862 )
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
2008
04/12/2008
Company Name | Braskem S.A. |
Central Office Address |
Rua Eteno, 1561, Pólo Petroquímico de Camaçari, Camaçari-BA. CEP 42810-000 |
Website | www.braskem.com.br |
Director of Investor Relations (CFO) |
Name: Carlos José Fadigas de Souza Filho |
E-mail: braskem-ri@braskem.com.br | |
Phone: (+55 11) 3576-9661 / 3576-9531 | |
Fax: (+55 11) 3576-9532 | |
Responsible for Investor Relations Area (IRO) |
Name: Luiz Henrique Valverde |
E-mail: luiz.valverde@braskem.com.br | |
Phone: (+55 11) 3576-9531 | |
Fax: (+55 11) 3576-9532 | |
Publications (and locality) in which its corporate documents are published |
Diário Oficial do Estado da Bahia Jornal A Tarde (Bahia) Jornal Valor Econômico |
Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2007 | |
Event | DATE |
Accessible to Stockholders | 02.20.2008 |
Publication | 02.21.2008 |
Submission to BOVESPA | 02.20.2008 |
Standardized Financial Statement (DFP), as of 12/31/2007 | |
EVENT | DATE |
Submission to BOVESPA | 02.20.2008 |
Annual Financial Statement, in 20F Form, as of 12/31/2007 | |
EVENT | DATE |
Submission to BOVESPA | 06.30.2008 |
Dividend Payment Proposal | ||||||
Dividend | Event-Date | Value (R$) | Value in R$/share | Payment Date | ||
ON | PN*(A e B) | ADR | ||||
Dividend | OESM 03.26.08 | 278,456,799.66 | 0.644625 | 0.644625 | 1.28925 | 04.07.2008 |
Annual Financial Statements IAN, as of 12/31/2007 | |
EVENT | DATE |
Submission to BOVESPA | 04.25.2008 |
Quarterly Financial Statements ITR | |
EVENT | DATE |
1
Submission to BOVESPA | |
Referring to 1st quarter 2008 | 05.07.2008 |
Referring to 2nd quarter 2008 | 08.06.2008 |
Referring to 3rd quarter 2008 | 11.05.2008 |
Quarterly Information in English | |
EVENT Submission to BOVESPA | DATE |
Referring to 1st quarter 2008 | 05.19.2008 |
Referring to 2nd quarter 2008 | 08.19.2008 |
Referring to 3rd quarter 2008 | 11.17.2008 |
Ordinary Shareholders Meeting | |
EVENT | DATE |
Publication of the Call Notice | 03.11.2008 |
Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | 03.11.2008 |
Ordinaryand Extraordinary Shareholders Meeting (1st Call Notice) | 03.26.2008 |
Submission of the Minutes of the Ordinary and Extraordinary Shareholders Meeting to BOVESPA | 03.26.2008 |
Extraordinary Shareholders Meeting | |
EVENT | DATE |
Publication of the Call Notice of ESM 03.06.2008 | 02.20.2008 |
Submission of the Call Notice of ESM 03.06.2008 to BOVESPA accompanied by the Administrative Proposal, when available | 02.19.2008 |
Extraordinary Shareholders Meeting (1st Call Notice) 03.06.2008 | 03.06.2008 |
Submission of the Minutes of the Extraordinary Shareholders Meeting to BOVESPA | 03.06.2008 |
Publication of the Call Notice of ESM 05.30.2008 | 05.15.2008 |
Submission of the Call Notice of ESM 05.30.2008 to BOVESPA accompanied by the Administrative Proposal, when available. | 05.14.2008 |
Extraordinary Shareholders Meeting (1st Call Notice) 05.30.2008 | 05.30.2008 |
Publication of the Call Notice of ESM 05.30.2008 | 05.30.2008 |
Submission of the Call Notice of ESM 05.30.2008 to BOVESPA accompanied by the Administrative Proposal, when available. | 07.10.2008 |
Extraordinary Shareholders Meeting (1st Call Notice) 07.25.2008 | 07.25.2008 |
Publication of the Call Notice of ESM 07.25.2008 | 07.25.2008 |
Submission of the Call Notice of ESM 09.30.2008 to BOVESPA accompanied by the Administrative Proposal, when available. | 09.12.2008 |
Extraordinary Shareholders Meeting (1st Call Notice) 09.30.2008 | 09.30.2008 |
Publication of the Call Notice of ESM 09.30.2008 | 09.30.2008 |
Publication of the Call Notice of ESM 12.22.2008 | 12.05.2008 |
Submission of the Call Notice of ESM 12.22.2008 to BOVESPA accompanied by the Administrative Proposal, when available | 12.04.2008 |
Extraordinary Shareholders Meeting (1st Call Notice) 12.22.2008 | 12.22.2008 |
Submission of the Minutes of the Extraordinary Shareholders Meeting to BOVESPA | 12.22.2008 |
Meetings with Analysts, open to the Public | |
EVENT (BR ET) | DATE |
Meetings with analysts in São Paulo / SP Hotel Intercontinental SP Alameda Santos 1123 Jardins |
02.26.2008 08:30 / 11:30 AM |
Meetings with analysts in Porto Alegre / RS Hotel Sheraton - Rua Olavo Barreto Viana, 18 Moinhos de Vento |
02.27.2008 08:30 / 11:30 AM |
Meetings with analysts in Rio de Janeiro / RJ Centro de Convenções Mourisco Praia de Botafogo, 501 - Botafogo |
02.29.2008 08:30 / 11:30 AM |
Meetings with analysts in Belo Horizonte / MG Hotel Promenade Lourdes Rua Bernardo Guimarães, 2032 Lourdes |
03.14.2008 08:30 / 11:30 AM |
Meetings with analysts in São Paulo / SP Hotel Intercontinental SP - Alameda Santos, 1123 - Jardins |
05.13.2008 16:30 / 19:30 AM |
Meetings with analysts in Rio de Janeiro / RJ Hotel Sofitel - Avenida Atlântica, 4.240 - Copacabana |
05.15.2008 08:30 / 11:30 AM |
Meetings with analysts in São Paulo / SP Hotel Intercontinental SP – Alameda Santos, 1123 - Jardins |
08.12.2008 08:30 / 11:30 AM |
Meetings with analysts in Porto Alegre / RS Hotel Sheraton - Rua Olavo Barreto Viana, 18 – Moinhos de Vento |
08.14.2008 08:30 / 11:30 AM |
Meetings with analysts in São Paulo / SP Hotel Intercontinental SP – Alameda Santos, 1123 - Jardins |
11.13.2008 08:30 / 11:30 AM |
Conference Call (optional) | |
EVENT | DATE |
National and International Conference Call | 02.22.2008 |
National and International Conference Call | 05.09.2008 |
National and International Conference Call | 08.07.2008 |
National and International Conference Call | 11.06.2008 |
2
Board of Directors Meeting | |
EVENT | DATE |
Venezuela Petrochemical Project | 01.15.2008 |
Referring to Fiscal Year 2007 | 02.19.2008 |
Approval of Investment | 03.18.2008 |
Referring to 1st quarter 2008 | 05.06.2008 |
Investment Agreement Braskem / Petrobras / Odebrecht | 05.14.2008 |
Amendment of the eurobond emission | 05.28.2008 |
Contracting of Electric Energy and contracting of maritime transportation services | 06.19.2008 |
Officer changing: Approval of CEO indication | 07.04.2008 |
Referring to 2nd quarter 2008 | 08.05.2008 |
Assets Merger | 09.12.2008 |
Agreements authorization/ Long-Term Incentive Program 2008 (ILP) / Support Committees of the Board of Directors | 09.23.2008 |
Increase of the total value of the Syndicated Loan Linked to Export Prepayment Transaction | 10.02.2008 |
Referring to 3rd quarter 2008 | 11.04.2008 |
Creation of a mortgage guarantee in favor of the BNDES | 11.27.2008 |
Allocation of shares held in Treasury | 12.04.2008 |
Business Plan of 2009 | 12.17.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 01.15.2008 | 01.15.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA Year 2007 | 02.19.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 03.18.2008 | 03.18.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 1Q08 | 05.06.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 05.14.2008 | 05.14.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 05.28.2008 | 05.28.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 06.19.2008 | 06.19.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 07.04.2008 | 07.04.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 2Q08 | 08.05.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA / Merger | 09.12.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 09.23.2008 | 09.23.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 10.02.2008 | 10.02.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 3Q08 | 11.04.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 11.27.2008 | 11.27.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA 12.04.2008 | 12.04.2008 |
Submission of the Minutes of the Board of Directors Meeting to BOVESPA BP 2009 | 12.17.2008 |
3
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: December 05, 2008
BRASKEM S.A. | |||
By: | /s/ Carlos José Fadigas de Souza Filho | ||
Name: | Carlos José Fadigas de Souza Filho | ||
Title: | Chief Financial Officer |
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 offuture 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 a ctually 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.