MAHLE worldwide / EN

Events Calendar



Corporate Name MAHLE Metal Leve S.A.
HD Address Av. Ernst MAHLE, 2000 Mombaça, in the City of Mogi Guaçu, State of São Paulo
Website www.mahle.com.br or http://ri.mahle.com.br
Investor Relations Officer Name: Sergio Pancini de Sá
E-mail: relacoes.investidores@br.mahle.com
Telephone: 00 55 (19) 3861-9265
Fax: 00 55 (19) 3861-4486
Investor Relations Manager Name: Diogo Correa Zinsly
E-mail: diogo.zinsly@br.mahle.com
Telephone: 00 55 (19) 3861-9308 / 00 55 (19) 3861-9301
Newspapers (and locations) in which the corporate acts are published São Paulo State Official Gazette (DOE-SP)
Gazeta Guaçuana and Valor Econômico

A. MANDATORY SCHEDULING

Annual Consolidated Financial Statements for the year ended December 31, 2018
EVENT DATE
Reporting via IPE March 18, 20191
Publication in Newspaper Gazeta Guaçuana and in the Official Gazette March 19, 2019
Standard Financial Statements (DFP) for the year ended December 31, 2018
EVENT DATE
Reporting via ENET March 18, 20192

Annual Financial Statements translated into English, for the year ended December 31, 2018
(mandatory only for companies listed on Novo Mercado and Level 2 segments)

EVENT DATE
Reporting via IPE
For the year ended December 31, 2018 April 1, 2019
Allocation of cash earnings for the year ended December 31, 2018.
Note: Annual General Meeting of April 30, 2019 will ratify previous distributions.
Earnings Event-Date Gross Amount (R$) Amount in R$/shares Payment Date
Common Shares
Interest on Capital BoD Meeting
November 13, 2018
R$ 71,663,522.74 R$ 0.5585251386
(R$ 0.4747463678 less 15%
withholding income tax - IRRF)
December 12, 2018
Reference Form for the current year
EVENT DATE
Reporting via ENET May 31, 2019
Quarterly Information – ITR
EVENT – Reporting via ENET DATE
For the 1st quarter May 18, 20193
For the 2nd quarter August 12, 20194
For the 3rd quarter November 14, 20195
Quarterly Information translated into English
(mandatory only for companies listed on Novo Mercado and Level 2 segments)
EVENT – Reporting via IPE DATE
For the 1st quarter May 29, 20196
For the 2nd quarter August 26, 20197
For the 3rd quarter November 25, 20198
Annual General Meeting
EVENT DATE
Submission of the management proposal via IPE March 29, 2019
Call Notice Delivery via IPE March 29, 2019
Publication of call notice in newspapers: São Paulo State Official Gazette (DOE-SP) and Gazeta Guaçuana March 30, 2019
Annual General Meeting April 30, 2019
Submission of Minutes of the Annual General Meeting via IPE April 30, 2019

B. OPTIONAL SCHEDULING

(Events previously scheduled when the Annual Schedule was first disclosed)

Conference Call, if applicable9
EVENT DATE
Conference Call - Analysis and Discussion of 2018 Results) March 19, 2019
Conference Call - Analysis and Discussion of the 1Q19 Results May 16, 2019
Conference Call - Analysis and Discussion of the 2Q19 Results August 13, 2019
Conference Call - Analysis and Discussion of the 3Q19 Results November 18, 2019
Board of Directors (BoD) Meetings
EVENT DATE
BoD Meeting (Agenda: approval of the 2018 financial statements (4Q18 and annual), market overview and Company’s overall performance in the markets where it operates, and proposal of allocation of the results March 12, 2019
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE March 12, 2019
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE March 19, 2019
BoD Meeting (Agenda: election of Executive Board members) April 30, 2019
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE April 30, 2019
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE May 7, 2019
BoD Meeting (Agenda: approval of the financial statements for the 1Q19, market overview, Company’s overall performance in the markets where it operates May 14, 2019
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE May 14, 2019
BoD Meeting (Agenda: approval of the financial statements for the 2Q19, market overview and Company’s overall performance in the markets where it operates August 8, 2019
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE August 8, 2019
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE August 15, 2019
BoD Meeting (Agenda: approval of the financial statements for the 3Q19, market overview, Company’s overall performance in the markets where it operates, and Proposal for distribution of interim dividends and interest on capital for the January-October 2019 period) November 14, 2019
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE November 14, 2019
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE November 21, 2019
BoD Meeting (Agenda: Proposal for distribution of interest on capital for the period from November 1 to December 31, 2019) December 26, 2019
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE December 26, 2019
1 After trading floor closing.
2 After trading floor closing.
3 After trading floor closing.
4 After trading floor closing.
5 After trading floor closing.
6 After trading floor closing.
7 After trading floor closing.
8 After trading floor closing.
9 The Company will use its mailing list to invite analysts, institutional investors and stakeholders to attend the conference call.