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
Fax: 00 55 (19) 3861-9136
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, 2017
EVENT DATE
Reporting via IPE March 19, 20181
Publication in Newspaper Gazeta Guaçuana and in the Official Gazette March 20, 2018
Standard Financial Statements (DFP) for the year ended December 31, 2017
EVENT DATE
Reporting via ENET March 19, 20182
Annual Financial Statements translated into English, for the year ended December 31, 2017 (mandatory only for companies listed on Novo Mercado and Level 2 segments)
EVENT DATE
Reporting via IPE
For the year ended December 31, 2017 April 2, 2018
Allocation of cash earnings for the year ended December 31, 2017. 
Note: Annual General Meeting of April 27, 2018 will ratify previous distributions.
Earnings Event-Date Gross Amount (R$) Amount in R$/share Payment Date
Common Shares
Interest on Capital BoD Meeting August 08, 2017 R$ 50,971,215.94 R$ 0.3972551775
(R$ 0.3376669009 less 15%
withholding income tax - IRRF)
September 15, 2017
Interest on Capital BoD Meeting November 14, 2017 R$ 22,116,531.35 R$ 0.1723699626
(R$ 0.1465144682 less 15%
withholding income tax - IRRF)
December 21, 2017
Reference Form for the current year
EVENT DATE
Reporting via ENET May 31, 2018
Quarterly Information – ITR
EVENT – Reporting via IPE DATE
For the 1st quarter May 14, 20183
For the 2nd quarter August 13, 20184
For the 3rd quarter November 13, 20185
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 28, 20186
For the 2nd quarter August 27, 20187
For the 3rd quarter November 27, 20188
Annual General Meeting
EVENT DATE
Submission of the management proposal via IPE March 26, 2018
Publication of call notice in newspapers: São Paulo State Official Gazette (DOE-SP) and Gazeta Guaçuana March 27, 2018
Call Notice Delivery via IPE March 27, 2018
Annual General Meeting April 27, 2018
Submission of Minutes of the Annual General Meeting via IPE April 27, 2018

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 2017 Results March 20, 2018
Conference Call - Analysis and Discussion of the 1Q18 Results May 15, 2018
Conference Call - Analysis and Discussion of the 2Q18 Results August 14, 2018
Conference Call - Analysis and Discussion of the 3Q18 Results November 14, 2018
Board of Directors (BoD) Meetings
EVENT DATE
BoD Meeting (Agenda: approval of the 2017 financial statements (4Q17 and annual), market overview and Company’s overall performance in the markets where it operates, and proposal of allocation of the results March 15, 2018
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE March 15, 2018
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE March 22, 2018
BoD Meeting (Agenda: election of Executive Board members) April 27, 2018
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE April 27, 2018
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE May 3, 2018
BoD Meeting (Agenda: approval of the financial statements for the 1Q18, market overview, Company’s overall performance in the markets where it operates May 8, 2018
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE May 8, 2018
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE May 15, 2018
BoD Meeting (Agenda: approval of the financial statements for the 2Q18, market overview and Company’s overall performance in the markets where it operates August 9, 2018
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE August 9, 2018
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE August 16, 2018
BoD Meeting (Agenda: approval of the financial statements for the 3Q18, 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 2018 period) November 13, 2018
Submission to B3 and CVM of a summary of the main resolutions passed at the BoD Meeting, via IPE November 13, 2018
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE November 20, 2018
BoD Meeting (Agenda: Proposal for distribution of interest on capital for the period from November 1 to December 31, 2018) December 26, 2018
Submission to B3 and CVM of the BoD Meeting Minutes, via IPE December 26, 2018
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.