Calendar of Corporate Events 2015

Rule 12g3-2(b) Exemption # 82-35186
ANNUAL CALENDAR
ANNUAL CALENDAR OF CORPORATE EVENTS
Company Name
Head Office Address
Internet Address
CFO
Head of IR
Newspapers (and locality) in which
corporate acts are published
A.
Banco do Brasil S.A.
SAUN Quadra 5, Lote B, Torre I, Edifício BB, 13º andar
www.bb.com.br/ir
Name: José Maurício Pereira Coelho
E-mail: [email protected]
Phone: 55-61-31021124
Fax: 55-61-3102-1435
Name: Bernardo de Azevedo Silva Rothe
E-mail: [email protected]
Phone: 55-61-3102-1124
Fax: 55-61-3102-1435
• Diário Oficial da União
• Valor Econômico (DF)
MANDATORY SCHEDULING
Annual Financial Statements and Consolidated Financial Statements, related to the fiscal year
ended on 12.31.2014
EVENT
DATE
Disclosure via IPE system
02.11.2015
Standard Financial Statements (DFP), related to the fiscal year ended on 12.31.2014
EVENT
DATE
Disclosure via ENET system
02.11.2015
Annual Financial Statements in English, related to the fiscal year ended on 12.31.2014
EVENT
Disclosure via IPE system
DATE
02.11.2015
Reference Form related to the current fiscal year
EVENT
Disclosure via ENET system
DATE
05.29.2015
Quarterly Report - ITR
EVENT – Disclosure via ENET system
Relating to 1Q15
Relating to 2Q15
Relating to 3Q15
DATE
05.14.2015
08.13.2015
11.12.2015
1
Quarterly Report in English
EVENT – Disclosure via ENET system
Relating to 1Q15
Relating to 2Q15
Relating to 3Q15
05.14.2015
08.13.2015
11.12.2015
Ordinary Shareholders Meeting
EVENT
Sending of the Management Proposals via ENET system
DATE
03.27.2015
Sending of the Call Notice via ENET system
03.27.2015
The holding of the Ordinary Shareholders Meeting
04.28.2015
Sending of the Summary or the Minute of the Meeting via ENET system
04.28.2015
Extraordinary Shareholders Meeting
EVENT
Sending of the Management Proposals via ENET system
DATE
03.27.2015
Sending of the Call Notice via ENET system
03.27.2015
The holding of the Extraordinary Shareholders Meeting
04.28.2015
Sending of the Summary or the Minute of the Meeting via ENET system
04.28.2015
DATE
Public Meeting with Analysts
EVENT
The holding of the Public Meeting with Analysts, open to other interested parties:
Apimec Porto Alegre - RS – Location: Hotel Sheraton – Rua Olavo Barreto Viana,
18 - Moinhos de Vento, Porto Alegre - RS, 90570-070 at 06:00 p.m.
The holding of the Public Meeting with Analysts, open to other interested parties:
Apimec Salvador - BA – Location: Hotel Golden Tulip Rio Vermelho – R. Monte
Conselho, 505 - Rio Vermelho, Salvador - BA, 41940-370 – Salvador/BA at 06:00
p.m.
The holding of the Public Meeting with Analysts, open to other interested parties:
Apimec Belo Horizonte – MG – Location: CCBB Belo Horizonte – Praça da
Liberdade, 450 - Funcionários, Belo Horizonte - MG, 30140-010 – Belo Horizonte
/MG at 06:00 p.m.
The holding of the Public Meeting with Analysts, open to other interested parties:
Apimec Brasília – DF – Location: CCBB Brasília – SCES Trecho 2, Lote 22 - Asa
Sul, Brasília - DF, 70200-002 – Brasília/DF at 06:00 p.m.
The holding of the Public Meeting with Analysts, open to other interested parties:
Apimec Rio de Janeiro – RJ – Location: CCBB Rio – R. Primeiro de Março, 66 Centro – Rio de Janeiro /RJ at 06:00 p.m.
The holding of the Public Meeting with Analysts, open to other interested parties:
Apimec São Paulo – SP - Location: Hotel Renaissance São Paulo – Alameda
Santos 2.233 – São Paulo/SP at 04:00 p.m.
2
DATE
09.08.2015
09.22.2015
10.13.2015
10.20.2015
10.27.2015
12.03.2015
B.
OPTIONAL SCHEDULING
Conference Call
EVENT
The holding of the Conference Call - Disclosure of Quarterly Results - 4Q14
(in English) at 11h30 a.m. (Brasília time), via www.bb.com.br/ir
The holding of the Conference Call - Disclosure of Quarterly Results – 1Q15
(in English) at 11h30 a.m. (Brasília time), via www.bb.com.br/ir
The holding of the Conference Call - Disclosure of Quarterly Results – 2Q15
(in English) at 11h30 a.m. (Brasília time), via www.bb.com.br/ir
The holding of the Conference Call - Disclosure of Quarterly Results – 3Q15
(in English) at 11h30 a.m. (Brasília time), via www.bb.com.br/ir
3
DATE
02.12.2015
05.15.2015
08.14.2015
11.13.2015