PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
Jd. Aeroporto
04630-000 São Paulo, São Paulo
Federative Republic of Brazil
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___
registrant in connection with Rule 12g3-2(b):
2009 CORPORATE EVENTS CALENDAR
(updated September 1, 2009)
| Company Name | GOL LINHAS AÉREAS INTELIGENTES S.A. |
| Central Office Address | Praça Comandante Lineu Gomes S/N, Portaria 3, Aeroporto CEP 04626-900 – São Paulo-SP |
| Internet Site | www.voegol.com.br/ir |
| Director of Investor Relations | Name: Leonardo Porciúncula Gomes Pereira E-mail: ri@golnaweb.com.br Telephone: 55 11 2128-4700 Fax: 55 11 5098-7888 |
| Responsible for Investor Relations Area |
Name: Rodrigo de Macedo Alves E-mail: ri@golnaweb.com.br Telephone: 55 11 2128-4946 / 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 |
| Annual Financial Statement and Consolidated Financial Statement, when applicable, as of 12/31/2008 | |
| Event | Date |
| Accessible to Stockholders | 03/20/2009 |
| Publication | 03/20/2009 |
| Submission to BOVESPA | 03/20/2009 |
| Standardized Financial Statement (DFP), as of 12/31/2008 | |
| Event | Date |
| Submission to BOVESPA | 03/20/2009 |
| Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2008 | |
| Event | Date |
| Submission to BOVESPA | 03/22/2009 |
| Cash Payments from net income from the fiscal year ended on 12/31/2008 | ||||
| Event | Event Date | Amount (R$) | Amount per share Common and Preferred |
Payment Date |
| Dividends | BDM of 04/25/2008 | R$36,414,106 | R$0.18 | 06/20/2008 |
| Annual Financial Statements – IAN, as of 12/31/2008 | |
| Event | Date |
| Submission to BOVESPA | 05/22/2009 |
| Quarterly Financial Statements – ITR | |
| Event | Date |
| Submission to BOVESPA | |
| Referring to 1st quarter 2009 | 05/14/2009 |
| Referring to 2nd quarter 2009 | 08/11/2009 |
| Referring to 3rd quarter 2009 | 11/05/2009 |
| Quarterly Financial Statements in English or in accordance with international standards | |
| Event | Date |
| Submission to BOVESPA | |
| Referring to 1st quarter 2009 | 05/14/2009 |
| Referring to 2nd quarter 2009 | 08/12/2009 |
| Referring to 3rd quarter 2009 | 11/05/2009 |
| Ordinary and Extraordinary Shareholders' Meeting | |
| Event: Ordinary and Extraordinary Shareholders Meeting | Date |
| Publication of the Call Notice | 04/09/2009 04/10/2009 04/11/2009 |
| Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | 04/09/2009 |
| Ordinary and Extraordinary Shareholders' Meeting | 04/24/2009 |
| Submission of the Minutes of the Ordinary and Extraordinary Shareholders' Meeting to BOVESPA | 04/24/2009 |
| Extraordinary Shareholders’ Meeting | |
| Event: Extraordinary Shareholders’ Meeting | Date |
Publication of the Call Notice |
08/26/2009 |
Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available |
08/26/2009 |
Extraordinary Shareholders' Meeting |
09/10/2009 |
Submission of the Minutes of the Extraordinary Shareholders Meeting to BOVESPA |
09/10/2009 |
| Public Meetings with Analysts | |
| Event | Date |
| GOL DAY (NY) - Public Meeting with Analysts and Investors | 06/24/2009 |
| GOL DAY & APIMEC - Public Meeting with Analysts and Investors | 11/25/2009 |
| Conference Call (to discuss quarterly results in IFRS) | |
| Event | Date |
| 4Q08 and 2008 Results | 03/23/2009 |
| 1Q09 Results | 05/15/2009 |
| 2Q09 Results | 08/12/2009 |
| 3Q09 Results | 11/06/2009 |
| Board of Directors Meeting | |
| Event | Date |
| Board of Directors Meeting – Approval of Election of the Chief Financial Officer | 02/04/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 02/04/2009 |
| Event | Date |
| Board of Directors Meeting - Approval of 2007 Financial Statements and Election of Executive Officers | 03/19/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 03/19/2009 |
| Event | Date |
| Board of Directors Meeting - Resolve on the Company’s Capital Increase | 03/20/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 03/20/2009 |
| Event | Date |
| Board of Directors Meeting - Approval of 1Q09 Financial Results | 05/11/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 05/11/2009 |
| Event | Date |
| Board of Directors Meeting – Homologation of Capital Increase of the Company Approved on March 20, 2009, Among Others. | 06/02/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 06/02/2009 |
| Event | Date |
| Board of Directors Meeting – Change to the Committees of the Company and Appointment of Its Members. | 06/17/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 06/17/2009 |
| Event | Date |
| Board of Directors Meeting - Approval of 2Q09 Financial Results | 08/10/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 08/10/2009 |
| Event | Date |
| Board of Directors Meeting - Approval of 3Q09 Financial Results | 11/09/2009 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 11/09/2009 |
GOL LINHAS AÉREAS INTELIGENTES S.A. |
||
By: |
/S/ Leonardo Porciúncula Gomes Pereira |
|
Name: Leonardo Porciúncula Gomes Pereira
Title: Executive Vice-President and 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.