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ANNUAL CALENDAR
CORPORATE EVENTS ANNUAL CALENDAR
Company Name
TOTVS S.A.
Headquarters Address
Av. Braz Leme, 1631 – 2
nd
floor
ZIP: 02511-000
São Paulo – SP - Brazil
Internet Site
www.totvs.com
Investor Relations Officer
Name: Gilsomar Maia Sebastião
E-mail: ri@totvs.com.br
Phone(s): (11) 2099-7105
Fax: (11) 2099-7335
Responsible for Investor Relations
Area (not the Investor Relations
Officer)
Name: Douglas Henrique Furlan
E-mail: ri@totvs.com
Phone(s): (11) 2099-7773
Fax: (11) 2099-7335
Publications (and locality) in which its
corporate documents are published
Valor Econômico do Estado de São Paulo
Diário Oficial do Estado de São Paulo
A. MANDATORY SCHEDULING
Annual Financial Statements and Consolidated Financial Statements, as of 12/31/2015
EVENT
DATE
Submission via IPE
03/16/2016
Standardized Financial Statements – DFP, as of 12/31/2015
EVENT
DATE
Submission via ENET
03/16/2016
Consolidated Financial Statements for the fiscal year ended on December 31, 2015, in English
EVENT
DATE
Submission via IPE
03/16/2016
Reference Form – Formulário de Referência, related to the current fiscal year
EVENT
DATE
Submission via ENET
05/31/2016
Quarterly Financial Statements – ITR
EVENT – Submission via ENET
DATE
Referring to 1
st
quarter
05/04/2016
Referring to 2
nd
quarter
08/03/2016
Referring to 3
rd
quarter
11/03/2016