PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
04072-000 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):
CALENDAR OF CORPORATE EVENTS
2012
Company name | TAM S/A |
Head office address | Av. Jurandir, 856 – Lote 04, 1º andar – São Paulo/SP |
Website | www.tam.com.br |
Investor Relations Officer | Name:Líbano Miranda Barroso E-mail:invest@tam.com.br Telephone number:+55 115582-9715 Fax:+55 115582-8149 |
Person in charge of the Investor Relations Area | Name: Jorge Helito E-mail:invest@tam.com.br Telephone number:+55 115582-8147 Fax:+55 115582-8149 |
Newspapers (and place) in which corporate documents are published | Official Gazette of the State of São Paulo Valor Econômico (São Paulo) |
The Company is subject to the arbitration of the Market Arbitration Panel, as per Commitment Clause included in its Bylaws.
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Annual Financial Statements and Consolidated Financial Statements, as the case may be, for the fiscal year ended December 31, 2011 | |
EVENT | DATE |
Documents are available to Shareholders | 02/13/2012 |
Publication of documents | 02/14/2012 |
Documents are forwarded to BOVESPA | 02/13/2012 |
Standardized Financial Statements– DFP, for the fiscal year ended December 31, 2011 | |
EVENT | DATE |
Documents are forwarded to BOVESPA | 02/13/2011 |
Annual Financial Statements or Consolidated Financial Statements, as the case may be, pursuant to international standards, for the fiscal year ended December 31, 2011 | |
EVENT | DATE |
Documents are forwarded to BOVESPA | 02/13/2012 |
Cash dividends in allocation of income related to the fiscal year ended December 31, 2011 | |||||
Proceeds | Date of the Event | Amount (R$) | Amount in R$/share | Payment Date | |
Common | Preferred | ||||
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Reference Form | |
Event | DATE |
Documents are forwarded to BOVESPA | 05/31/2012 |
Quarterly Information – ITR | |
EVENT | DATE |
Documents are forwarded to BOVESPA |
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Related to the 1st quarter | 05/15/2012 |
Related to the 2nd quarter | 08/10/2012 |
Related to the 3rd quarter | 11/12/2012 |
Quarterly Information in English or in accordance with international standards | |
EVENT | DATE |
Documents are forwarded to BOVESPA |
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Related to the 1st quarter | 05/15/2012 |
Related to the 2nd quarter | 08/10/2012 |
Related to the 3rd quarter | 11/12/2012 |
Annual Shareholders’ Meeting | |
EVENT | DATE |
Publication of the Call Notice | 04/10/2012 04/11/2012 04/12/2012 |
Forward the Call Notice to BOVESPA, accompanied by the management proposal, if any | 04/09/2012 |
Annual Shareholders’ Meeting | 04/27/2012 |
Forward main resolutions of the Annual Shareholders’ Meeting to BOVESPA | 04/30/2012 |
Forward the minutes of the Annual Shareholders’ Meeting to BOVESPA | 04/27/2012 |
Extraordinary Shareholders’ Meeting | |
EVENT | DATE |
Publication of the Call Notice | 04/18/2012 04/19/2012 04/20/2012 |
Forward the Call Notice to BOVESPA, accompanied by the management proposal, if any | 04/11/2012 |
Extraordinary Shareholders’ Meeting | 05/03/2012 |
Forward main resolutions of the Annual Shareholders’ Meeting to BOVESPA | 05/03/2012 |
Forward the minutes of the Annual Shareholders’ Meeting to BOVESPA | 05/03/2012 |
Public Meeting with Analysts | |
EVENT | DATE |
Public Meeting with Analysts, open to other interested parties (Place: Academia de Serviços Cmte. Rolim Adolfo Amaro – SP; address: Rua Ática, 673 – time: 9:00 am) | 20/11/2012 |
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Conference Call (Optional) | |
EVENT | DATE |
Conference Call - 2011 results presentation | 02/15/2012 |
Conference Call - 1st quarter results presentation | 05/16/2012 |
Conference Call - 2nd quarter results presentation | 08/10/2012 |
Conference Call - 3rd quarter results presentation | 11/12/2012 |
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SIGNATURE
TAM S.A. | |
By: | /S/ Libano Miranda Barroso |
Name: Libano Miranda Barroso 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.