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Services to Investors /

Calendar of Events

Corporate Name B2W - Companhia Digital
Head Office Address Rua Sacadura Cabral, 102 - Parte, Saúde - Rio de janeiro
Website www.b2wdigital.com

Investor Relations Officer

Name: Fabio da Silva Abrate
E-mail: ri@b2wdigital.com
Phone(s): (55 21) 2206-6000
 

Reponsible for Investor Relations Area

 

Name: Raoni Lapagesse
E-mail: ri@b2wdigital.com
Phone(s): (55 21) 2206-6000
 

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.

 

Complete Annual Financial Statements related to tde year ended on 12/31/2016

EVENT DATE
Submission via IPE 02/20/2017
Disclosure to shareholders 02/20/2017
Publication in newspapers 02/23/2017

 

Standard Financial Statements – DFP, relative to the year ended on 12/31/2016

EVENT DATE
Submission via ENET         02/20/2017

 

Standard Financial Statements translated into English relative to the year ended on 12/31/2016

EVENT DATE
Submission via IPE           03/06/2017

  

Reference Form relative to tde current fiscal year ended on 12/31/2016

EVENT DATE
Submission via ENET             05/31/2017  

 

Quarterly Financial Information – ITR

EVENT DATE
Submission to BM&FBOVESPA  
Referring to 1st Quarter 05/11/2017
Referring to 2nd Quarter 08/10/2017
Referring to 3rd Quarter 11/01/2017

 

Quarterly Financial Information in English

EVENT DATE
Submission to BM&FBOVESPA  
Referring to 1st Quarter 05/25/2017
Referring to 2nd Quarter 08/24/2017
Referring to 3rd Quarter 11/14/2017

 

Conference Call

EVENT DATE
Referring to 4th Quarter of 2015, at 10:30 a.m. Brazil Time 02/21/2017
Referring to 1st Quarter of 2016, at 12:00 p.m. Brazil Time 05/12/2017
Referring to 2nd Quarter of 2016, at 12:00 p.m. Brazil Time 08/11/2017
Referring to 3rd Quarter of 2016, at 1:00 p.m. Brazil Time 11/03/2017

 

Shareholders’ Meeting

EVENT DATE
Submission of Management Proposal via IPE 03/28/2017
Submission of Notice of Meeting via IPE 03/28/2017
Publication of Notice of Meeting 03/29, 03/30 and 03/31/2017
Date of the Annual Shareholders’ Meeting 04/27/2017
Submission via IPE of the Minutes of the Annual Shareholders’ Meeting 04/27/2017

 

Public Meeting with Analysts

EVENT DATE
Public Meeting with Analists, open to the public (time and plance to be confirmed).                            December 2017, Rio de janeiro

 


  

2Q17

presentation
results
webcast