Corporate Name B2W – Companhia Global do Varejo
Head Office Address Rua Henry Ford, 643 - Osasco - SP
Website www.b2winc.com
Investor Relations Officer Name: José Timotheo Barros
E-mail: ri@b2winc.com
Phone(s): 55 21 2206-6000
Fax: 55 21 3523-7051
Responsible for Investor Relations Area Name: Franco Teixeira Abelardo
E-mail: franco.abelardo@b2winc.com
Phone(s): 55 21 2206-6001
Fax: 55 21 3523-7051
Newspapers (and location) in which their corporate acts are published Diário Oficial do Estado de São Paulo | Valor Econômico (National)

The Company is bound to the arbitration of the Câmara de Arbitragem do Mercado (Market Arbitration Chamber) according to the Cláusula Compromissória (Commitment Clause) registered in its By-Laws.

Annual Financial Statements related to the year ended on 12/31/2008
EVENTDATE
Disclosure to shareholders 03/12/2009
Publication 03/13/2009
Submission to BOVESPA 03/12/2009

Standard Financial Statements – DFP, relative to the year ended on 12/31/2008
EVENTDATE
Submission 03/12/2009

Cash distribution of earnings for the fiscal year ended on 12/31/2008
To be defined in the Board of Directors’ Meeting to be held on 03/12/2009 and ratified by the Annual Shareholders’ Meeting to be held on 04/25/2009

Annual Financial Statements – IAN, relative to the year ended on 12/31/2008
EVENTDATE
Submission 03/12/2009  

Quarterly Financial Information – ITR
EVENTDATE
Submission to BOVESPA  
Referring to 4th Quarter of 2008 03/12/2009
Referring to 1st Quarter of 2009 05/07/2009
Referring to 2nd Quarter of 2009 08/06/2009
Referring to 3rd Quarter of 2009 11/05/2009

Shareholders’ Meeting
EVENTDATE
Publication of Notice of Meeting 03/30/2009
Submission of Notice of Meeting to BOVESPA 03/30/2009
Date of the Annual Shareholders’ Meeting 04/25/2009
Submission to BOVESPA of the Minutes of the Annual Shareholders’ Meeting 04/25/2009

Public Meeting with Analysts
EVENTDATE
Time and venue to be defined 12/28/2009

Conference Call (Optional)
EVENTDATE
Referring to 4th Quarter of 2008 03/13/2009
Referring to 1st Quarter of 2009 05/08/2009
Referring to 2nd Quarter of 2009 08/07/2009
Referring to 3rd Quarter of 2009 11/06/2009

Board of Directors’ Meeting
EVENTDATE
Board of Directors’ Meeting: Analysis of the Financial Statements for fiscal year
ended on 12/31/2008; approval of cash distribution of earnings for fiscal year ended
on 12/31/2008
03/12/2009
Submission to BOVESPA of the main deliberations of the Board of Directors´
Meeting
03/12/2009
Submission to BOVESPA of the Minutes of the Board of Directors´ Meeting 03/12/2009

Events Calendar Download.

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