(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___
11/16/2011
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CALENDAR OF CORPORATE EVENTS | |
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Company Name |
Braskem S.A. |
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Central Office Address |
Rua Eteno, 1561, Pólo Petroquímico de Camaçari, Camaçari-BA. CEP 42810-000 |
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Website |
www.braskem.com.br |
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Chief Financial Officer (CFO) |
Name: Marcela Aparecida Drehmer Andrade |
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E-mail: braskem-ri@braskem.com.br | |
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Phone: +55 11 3576-9735 / +55 11 3576-9531 | |
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Fax: +55 11 3576-9532 | |
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Responsible for Investor Relations Area (IRO) |
Name: Marcela Aparecida Drehmer Andrade |
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E-mail: braskem-ri@braskem.com.br | |
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Phone: +55 11 3576-9735 / +55 11 3576-9531 | |
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Fax: +55 11 3576-9532 | |
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Publications (and locality) in which its corporate documents are published |
Diário Oficial do Estado da Bahia (BA) Jornal A Tarde (BA) Jornal Valor Econômico |
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Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2010 | |
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EVENT |
DATE |
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Accessible to Shareholders |
03.17.2011 |
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Publication |
03.18.2011 |
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Submission to BM&FBOVESPA |
03.17.2011 |
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Standardized Financial Statement (DFP), as of 12/31/2010 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
03.17.2011 |
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Annual Financial Statement, in 20F Form, as of 12/31/2010 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
06.10.2011 |
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Reference Form, as of 12/31/2011 | |
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EVENT |
DATE |
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Submission to BM&FBOVESPA |
05.31.2011 |
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Quarterly Financial Statements – ITR | |
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EVENT – Submission to BM&FBOVESPA |
DATE |
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Referring to 1st quarter of 2011 |
05.12.2011 |
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Referring to 2nd quarter of 2011 |
08.11.2011 |
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Referring to 3rd quarter of 2011 |
11.10.2011 |
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1 |
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Quarterly Financial Statements – ITR (in English) | |
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EVENT – Submission to BM&FBOVESPA |
DATE |
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Referring to 4th quarter of 2010 |
03.30.2011 |
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Referring to 1st quarter of 2011 |
05.24.2011 |
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Referring to 2nd quarter of 2011 |
08.19.2011 |
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Referring to 3rd quarter of 2011 |
11.17.2011 |
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Annual Shareholders’ Meeting | |
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EVENT |
DATE |
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Publication of the Call Notice |
04.14.2011 |
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Submission of the Call Notice to BM&FBOVESPA accompanied by the Administrative Proposal, when available |
04.14.2011 |
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Annual Shareholders’ Meeting |
04.29.2011 |
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Submission of the Minutes of the Annual Shareholders’ Meeting to BM&FBOVESPA |
04.29.2011 |
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Extraordinary Shareholders’ Meeting | |
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EVENT |
DATE |
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Publication of the Call Notice (ESM 01.31.2011) |
01.13.2011 |
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Submission of the Call Notice to BM&FBOVESPA accompanied by the Administrative Proposal, when available (ESM 01.31.2011) |
01.13.2011 |
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Extraordinary Shareholders’ Meeting |
01.31.2011 |
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Submission of the Minutes of the Extraordinary Shareholders’ Meeting to BM&FBOVESPA |
01.31.2011 |
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Public Meetings with Analysts | |
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EVENT |
DATE |
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Public Meeting with Analysts in São Paulo - SP / 2010 Results Hotel Intercontinetal, Alameda Santos, 1123 |
03.22.2011 |
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Public Meeting with Analysts in Rio de Janeiro - RJ / 2010 Results Hotel Marriot, Av. Atlantica, 2600 – Copacabana |
04.04.2011 |
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Public Meeting with Analysts in Porto Alegre - RS / 2010 Results Hotel Sheraton , Rua Olavo Barreto Viana, 18 – Moinhos de Vento |
04.01.2011 |
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Public Meeting with Analysts in São Paulo - SP / 1H11 Results Hotel Intercontinetal, Alameda Santos, 1123 |
08.16.2011 |
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Conference Calls (Optional) | |
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EVENT |
DATE |
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2010 National and International Conference Call |
03.18.2011 |
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1st Quarter of 2011National and International Conference Call |
05.13.2011 |
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2nd Quarter of 2011National and International Conference Call |
08.12.2011 |
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3rd Quarter of 2011National and International Conference Call |
11.10.2011 |
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Board of Directors’ Meetings | |
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EVENT |
DATE |
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Resignation of the Board of Directors’ members |
01.13.2011 |
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Submission to BM&FBOVESPA |
01.13.2011 |
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Changes in the Finance and Investments Braskem’s committee; oxigen and nitrogen supply agreement and 2011 calendar review. |
02.09.2011 |
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Submission to BM&FBOVESPA |
02.09.2011 |
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Referring to Fiscal Year 2010 |
03.16.2011 |
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Submission to BM&FBOVESPA |
03.16.2011 |
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Commercial Agreement on ethane, propane and refinery gas purchase agreement entered into between Rio Polímeros S/A (“RioPol”) and Petróleo Brasileiro S/A (“Petrobras”) and construction of the new butadiene unit with capacity production of 100Kt/year in Rio Grande do Sul. |
03.29.2011 |
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Submission to BM&FBOVESPA |
03.29.2011 |
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Referring to 1st quarter of 2011 |
05.11.2011 |
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Submission to BM&FBOVESPA |
05.11.2011 |
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Disposal by Cetrel S.A. (“Cetrel”) of its interest in the corporate capital of Cetrel Lumina Tecnologia e Engenharia Ambiental Ltda; paraxylene purchase and sale agreement between Braskem S.A. and Companhia Petroquímica de Pernambuco – Petroquímica Suape; issue of debt securities in the capital market (“Notes”); contracting of part of basic engineering for the development of the integrated petrochemical project in Mexico. |
06.15.2011 |
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Submission to BM&FBOVESPA |
06.15.2011 |
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Referring to 2nd quarter of 2011 |
08.10.2011 |
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Submission to BM&FBOVESPA |
08.10.2011 |
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3rd Braskem’s Share Buyback Program |
08.26.2011 |
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Submission to BM&FBOVESPA |
08.26.2011 |
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Amendment to Braskem S.A. Code of Conduct; investments required to carry out the second stage of the front end loading (FEL) methodology to review investment (“FEL 2”) for COMPERJ’s Petrochemical Project (“Project”); investment in the Integrated Petrochemical Project in Mexico (“Project Ethylene XXI”) through Braskem Idesa S.A.P.I. (“Braskem Idesa”). |
09.12.2011 |
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Submission to BM&FBOVESPA |
09.12.2011 |
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Referring to 3rd quarter of 2011 |
11.09.2011 |
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Submission to BM&FBOVESPA |
11.09.2011 |
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2012 Action Program (PA) |
12.14.2011 |
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Submission to BM&FBOVESPA |
12.14.2011 |
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2 |
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: November 16, 2011| BRASKEM S.A. | |||
| By: | /s/ Marcela Aparecida Drehmer Andrade | ||
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| Name: | Marcela Aparecida Drehmer Andrade | ||
| 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 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.