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Av. General Valdomiro de Lima, 508 – 04344-903 – São Paulo - SP
CORPORATE EVENTS AGENDA
Corporate Name
Fleury S.A.
Headquarters Address
Avenida General Valdomiro de Lima, 508, São Paulo, SP
Website
www.fleury.com.br/ir
Investor Relations
Officer
Name: Adolpho Cyriaco Nunes de Souza Neto
E-mail: adolpho.souza@grupofleury.com.br
Phone: (11) 5014-7413
Fax: (11) 5014-7425
Responsible for
Investor Relations
Department
Name: Rodrigo Manso
E-mail: rodrigo.manso@grupofleury.com.br
Phone: (11) 5014-7303
Newspapers (and
location) in which their
corporate acts are
published
Diário Oficial do Estado de São Paulo
Valor Econômico Online
The Company is bound to the arbitration of the Câmara de Arbitragem do Mercado (Market
Arbitration Chamber) according to the Commitment Clause registered in its By-Laws.
Annual Financial Statements related to the year ended on 12/31/2016
EVENT
DATE
Submission to CVM
03/09/2017
Publication on newspapers
03/10/2017
Standard Financial Statements – DFP, relative to the year ended on 12/31/2016
EVENT
DATE
Submission to CVM
03/09/2017
Standard Financial Statements – DFP in English, relative to the year ended on 12/31/2016
EVENT
DATE
Submission to CVM
03/09/2017
Reference Form relative to the current fiscal year ended on 12/31/2016
EVENT
DATE
Submission to CVM
05/31/2017
Quarterly Financial Information – ITR
EVENT - Submission to CVM
DATE
Referring to 1
st
Quarter of 2017
04/27/2017
Referring to 2
nd
Quarter of 2017
07/27/2017
Referring to 3
rd
Quarter of 2017
10/26/2017
Quarterly Financial Information – ITR in English
EVENT - Submission to CVM
DATE
Referring to 1
st
Quarter of 2017
04/27/2017
Referring to 2
nd
Quarter of 2017
07/27/2017
Referring to 3
rd
Quarter of 2017
10/26/2017