PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
Vila Olímpia
05457-006 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):
2007 CORPORATE EVENTS CALENDAR
(updated November 27, 2007)
| Company Name | GOL LINHAS AÉREAS INTELIGENTES S.A. |
| Central Office Address | Rua Gomes de Carvalho, 1629, Vila Olímpia, São Paulo, SP, Brazil, 05457-006 |
| Internet Site | www.voegol.com.br/ir |
| Director of Investor Relations |
Name: Richard F. Lark, Jr. E-mail: ri@golnaweb.com.br Telephone: 55 11 3169-6800 Fax: 55 11 3045-9177 |
| Responsible for Investor Relations Area |
Name: Richard F. Lark, Jr. E-mail: ri@golnaweb.com.br Telephone: 55 11 3169-6800 Fax: 55 11 3045-9177 |
| 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 12/31/2006 | |
| Event | Date |
| Accessible to Stockholders | 01/31/2007 |
| Publication | 01/31/2007 |
| Submission to BOVESPA | 01/30/2007 |
| Standardized Financial Statement (DFP), as of 12/31/2006 | |
| Event | Date |
| Submission to BOVESPA | 01/30/2007 |
| Annual Financial Statement and Consolidated Financial Statement, when applicable, in accordance with international standards, as of 12/31/2006 | |
| Event | Date |
| Submission to BOVESPA | 01/30/2007 |
| Cash Payments from net income from the fiscal year ended on 12/31/2006 | ||||
| Event | Event Date | Amount (R$) |
Amount per shareCommon and Preferred |
Payment Date |
| Interest on Capital (JCP) | BDM of 3/9/2006 | R$684,472 | R$0.18 | 05/23/2006 |
| Dividends | BDM of 4/20/2006 | R$684,472 | R$0.04 | 05/23/2006 |
| Interest on Capital (JCP) | BDM of 6/16/2006 | R$684,472 | R$0.16 | 08/15/2006 |
| Interest on Capital (JCP) | BDM of 9/15/2006 | R$684,472 | R$0.15 | 11/14/2006 |
| Dividends | BDM of 10/27/2006 | R$684,472 | R$0.17 | 12/26/2006 |
| Interest on Capital (JCP) | BDM of 12/13/2006 | R$684,472 | R$0.14 | 2/9/2007 |
| Dividends | BDM of 1/29/2006 | R$684,472 | R$0.08 | 03/26/2007 |
| Annual Financial Statements – IAN, as of 12/31/2006 | |
| Event | Date |
| Submission to BOVESPA | 05/24/2007 |
| Quarterly Financial Statements – ITR | |
| Event | Date |
|
Submission to BOVESPA Referring to 1st quarter 2007 Referring to 2nd quarter 2007 Referring to 3rd quarter 2007 |
04/20/2007 08/08/2007 11/07/2007 |
| Quarterly Financial Statements in English or in accordance with international standards | |
| Event | Date |
|
Submission to BOVESPA Referring to 1st quarter 2006 Referring to 2nd quarter 2006 Referring to 3rd quarter 2006 |
04/20/2007 08/09/2007 11/07/2007 |
| Ordinary Shareholders Meeting | |
| Event | Date |
| Publication of Availability of Information |
01/31/2007 02/01/2007 02/02/2007 |
| Publication of the Call Notice |
04/10/2007 04/11/2007 04/12/2007 |
| Submission of the Call Notice to BOVESPA accompanied by the Administrative Proposal, when available | 04/10/2007 |
| Ordinary Shareholders Meeting | 04/27/2007 |
| Submission of the Minutes of the Ordinary Shareholders Meeting to BOVESPA | 04/27/2007 |
| Public Meetings with Analysts | |
| Event | Date |
| APIMEC SP - Public Meeting with Analysts and Investors, open to the public | 04/20/2007 |
| NYSE - Public Meeting with Analysts and Investors, open to the public | 06/22/2007 |
| GOL DAY - Public Meeting with Analysts and Investors, open to the public | 11/19/2007 |
| Conference Call (to discuss quarterly results in US GAAP) | |
| Event | Date |
| 4Q06 and 2006 Results | 01/30/2007 |
| 1Q07 Results | 04/20/2007 |
| 2Q07 Results | 08/09/2007 |
| 3Q07 Results | 11/06/2007 |
| Board of Directors Meeting | |
| Event | Date |
| Board of Directors Meeting – Approval of 2006 Financial Statements | 01/29/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 01/29/2007 |
| Event | Date |
| Board of Directors Meeting – Homologation of the increase of capital of the Company and other matters of corporate interest | 03/16/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 03/16/2007 |
| Event | Date |
| Board of Directors Meeting – Election of Executive Officers and to authorize the subsidiary of the Company to enter into an agreement | 03/28/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 03/28/2007 |
| Event | Date |
| Board of Directors Meeting - Increase capital of the Company | 04/09/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 04/09/2007 |
| Event | Date |
| Board of Directors Meeting – Amend the date in which the shares will be negotiated ex-right to subscription of new shares, in the context of the capital increase approved by this Board of Directors on April 9, 2007 | 04/10/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 04/10/2007 |
| Event | Date |
| Board of Directors Meeting - Approval of 1Q07 Financial Results | 04/18/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 04/18/2007 |
| Event | Date |
| Board of Directors Meeting - Committees Presentation and Current Policies | 06/14/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 06/14/2007 |
| Event | Date |
| Board of Directors Meeting -Approval of 2Q07 Financial Results | 08/06/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 08/06/2007 |
| Event | Date |
| Board of Directors Meeting – Election of Executive Officer | 09/03/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 09/03/2007 |
| Event | Date |
| Board of Directors Meeting - Approval of 3Q07 Dividends | 09/25/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 09/25/2007 |
| Event | Date |
| Board of Directors Meeting – Presentation of the Committees, to approve the execution of certain agreements and the capital increase of the Company | 10/30/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 10/30/2007 |
| Event | Date |
| Board of Directors Meeting - Approval of 3Q07 Financial Results | 11/05/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 11/05/2007 |
| Event | Date |
| Board of Directors Meeting - Approval of 4Q07 Dividends | 12/11/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 12/11/2007 |
| Event | Date |
| Board of Directors Meeting - Approval of 2008 Budget | 12/20/2007 |
| Submission of the Minutes of Board of Directors Meeting to BOVESPA | 12/20/2007 |
GOL LINHAS AÉREAS INTELIGENTES S.A. |
||
By: |
/S/ Richard F. Lark, Jr.
|
|
Name: Richard F. Lark, Jr.
Title: Executive Vice President – Finance, 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.