|
|
 Corporate Name |
Sadia S/A |
| Head Office |
R. Senador Attilio Fontana, 86-Concórdia-SC |
| email address |
ri@sadia.com.br |
| Investor Relations Officer |
Name: Welson Teixeira Júnior
E-mail: welson.teixeira@sadia.com.br
Phone: +55 11 2113-3197
Fax: +55 11 2113-1535
|
| Newspapers (and locality) where corporate acts are published |
O Estado de Săo Paulo – SP
Diário Oficial do Est. de S. Catarina - SC
A Notícia - SC |
|
 |
| Event |
Date |
Regulatory Term |
| Filing at BOVESPA/SEC |
1.2.2007 |
No later than 1 month prior to the Ordinary Shareholders’ General Meeting, on the publication date or release to shareholders, whichever is the greatest |
| Release to shareholders |
1.2.2007 |
No later than 1 month prior to the Ordinary Shareholders’ General Meeting |
| Publication |
2.2.2007 |
No later than 5 days prior to the Ordinary Shareholders’ General Meeting |
|
|
|
|
|
| Event |
Date |
Regulatory Term |
| Filing at BOVESPA |
1.2.2007 |
No later than 1 month prior to the Ordinary Shareholders’ General Meeting, on the publication date or release to shareholders, whichever is the greatest |
|
|
|
|
|
| Event |
Date |
Regulatory Term |
| Filing at BOVESPA |
18.5.2007 |
No later than 30 days after the Ordinary Shareholders’ General Meeting is held |
|
|
|
|
|
| Event |
Date |
Regulatory Term |
| For the 3rd quarter |
26.10.2007 |
. |
| For the 1st quarter |
26.4.2007 |
|
| For the 2nd quarter |
26.7.2007 |
|
|
|
|
|
|
| Event |
Date |
Regulatory Term |
| Publication of Notice of Meeting |
1.3.2007 |
No later than 15 days prior to the Ordinary Shareholders’ General Meeting |
| Ordinary Shareholders’ General Meeting Date |
19.4.2007 |
Within 4 months following the corporate year closing |
| Filing of the Ordinary Shareholders’ General Meeting major deliberations with BOVESPA |
19.4.2007 |
No later than 18 hours of the day the Ordinary Shareholders’ General Meeting is held |
| Filing of the Ordinary Shareholders’ General Meeting minutes with BOVESPA |
19.4.2007 |
No later than 10 days after the Ordinary Shareholders’ General Meeting is held or upon its publication, whichever is the greatest |
| Filing of Notice of Meeting with BOVESPA accompanied by the management proposal, when applicable |
28.2.2007 |
When the Notice of Meeting is published |
|
|
|
|
|
| Event |
Date |
Regulatory Term |
| Extraordinary Shareholders’ General Meeting Date |
1.3.2007 |
. |
| Filing of the Extraordinary Shareholders’ General Meeting minutes with BOVESPA |
1.3.2007 |
. |
| Filing of the Extraordinary Shareholders’ General Meeting major deliberations with BOVESPA |
1.3.2007 |
. |
| Extraordinary Shareholders’ General Meeting Date |
12.1.2007 |
As deemed necessary |
| Filing of the Extraordinary Shareholders’ General Meeting major deliberations with BOVESPA |
12.1.2007 |
No later than 18 hours of the day the Extraordinary Shareholders’ General Meeting is held |
| Filing of the Extraordinary Shareholders’ General Meeting minutes with BOVESPA |
12.1.2007 |
No later than 10 days after the Extraordinary Shareholders’ General Meeting is held or upon its publication, whichever is the greatest |
| Publication of Notice of Meeting |
13.2.2007 |
. |
| Filing of Notice of Meeting with BOVESPA accompanied by the management proposal, when applicable |
13.2.2007 |
. |
| Filing of Notice of Meeting with BOVESPA accompanied by the management proposal, when applicable |
21.12.2006 |
When the Notice of Meeting is published |
| Publication of Notice of Meeting |
22.12.2006 |
No later than 15 days prior to the Extraordinary Shareholders’ General Meeting |
| Extraordinary Shareholders’ General Meeting Date |
30.1.2007 |
. |
|
|
|
|
|
| Event |
Date |
Regulatory Term |
| Analyst Meeting - Săo Paulo |
2.2.2007 |
- |
| Analyst Meeting - Săo Paulo |
27.4.2007 |
|
| Analyst Meeting - Săo Paulo |
27.7.2007 |
|
| Analyst Meeting - Săo Paulo |
29.10.2007 |
|
|
|
|
|
|
| Event |
Date |
Regulatory Term |
| Board Meeting Date (Payment of Interest on Equity) |
28.6.2007 |
. |
| Date of release of the main decisions of the Board Meeting to Bovespa |
28.6.2007 |
. |
| Board Meeting Date (Payment of Interest on Equity) |
29.3.2007 |
. |
| Date of release of the main decisions of the Board Meeting to Bovespa |
29.3.2007 |
. |
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