SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


 

 

FORM 6-K

 

REPORT OF FOREIGN ISSUER 
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of December 2022

(Commission File No. 001-32221)


 

 

GOL LINHAS AÉREAS INTELIGENTES S.A.

(Exact name of registrant as specified in its charter)

 

GOL INTELLIGENT AIRLINES INC.

(Translation of registrant’s name into English)

 


 

 

Praça Comandante Linneu Gomes, Portaria 3, Prédio 24
Jd. Aeroporto 
04630-000 São Paulo, São Paulo
Federative Republic of Brazil

(Address of registrant’s principal executive offices)


 

 

Indicate by check mark whether the registrant files or will file 
annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ___X___ Form 40-F ______

Indicate by check mark whether the registrant by furnishing the 
information contained in this Form is also thereby furnishing the 
information to the Commission pursuant to Rule 12g3-2(b) under 
the Securities Exchange Act of 1934. 

Yes ______ No ___X___

 

 
 

 

CORPORATE EVENTS CALENDAR – 2023

 

Company Name GOL LINHAS AÉREAS INTELIGENTES S.A.
Central Office Address

Praça Comandante Linneu Gomes, s/n, Portaria 3, Prédio 24, parte, Jardim Aeroporto

CEP 04626-020 – São Paulo - SP

Internet Site www.voegol.com.br/ri
Director of Investor Relations Name: Richard Freeman Lark Jr.
E-mail:ri@voegol.com.br
Telephone: (55 11) 2128-4700
Fax: (55 11) 5098-7888
Responsible for Investor Relations Area Name: Richard Freeman Lark Jr.
E-mail: ri@voegol.com.br
Telephone: (55 11) 2128-4700
Fax: (55 11) 5098-7888
Publications (and locality) in which its corporate documents are published

Valor Econômico (São Paulo)

Diário Oficial do Estado de São Paulo

Material Fact or Act  Websites Disclosure

Portal Valor Econômico - www.valor.com.br/valor-ri

Portal NEO1 - www.portalneo1.net

 

The Company is bound to submit all matters of arbitration to the Market Arbitration Chamber, pursuant to the Arbitration Clause of the Company’s Bylaws.

 

Annual Financial Statements and Consolidated Financial Statements, when applicable, related to the fiscal year ended on 12/31/2022

EVENT
DATE
Accessible to Stockholders 03/02/2023
Submission to B3 03/02/2023
Publication 03/02/2023

 

Standardized Financial Statement (DFP), related to the fiscal year ended on 12/31/2022

EVENT
DATE
Submission to B3 03/02/2023

 

 

 

 

 

1 
 

 

 

Annual Financial Statements and Consolidated Financial Statements, when applicable,  according to international standards, related to the fiscal year ended on 12/31/2022

EVENT
DATE
Submission to B3 03/02/2023

 

Cash Payments from net income from the fiscal year ended on 12/31/2022
Event Event Date Amount (R$)

Amount per share

Common and Preferred

Date
ON/PN
- - - - -
 
Reference Form for the ongoing fiscal year
EVENT DATE
Submission to B3 05/31/2023

 

Quarterly Financial Statements – ITR
EVENT DATE
Submission to B3  
Related to the 1st quarter 2023 04/27/2023
Related to the 2nd quarter de 2023 07/27/2023
Related to the 3rd quarter de 2023 10/26/2023

 

Quarterly Financial Statements in English or in accordance with international standards
EVENT DATE
Submission to B3  
Related to the 1st quarter 2023 04/27/2023
Related to the 2nd quarter de 2023 07/27/2023
Related to the 3rd quarter de 2023 10/26/2023

 

Annual and Extraordinary Shareholders’ Meeting
EVENT DATE
Publication of the Call Notice

03/15/2023

03/16/2023

03/17/2023

Submission of the Call Notice to B3 03/15/2023
Submission of the Administrative Proposal to B3 03/15/2023
Annual and Extraordinary Shareholders’ Meeting 04/14/2023
Filing of the main resolutions of the Annual and Extraordinary Shareholders’ Meeting to B3 04/14/2023
Submission of the Minutes of the Annual and Extraordinary Shareholders’ Meeting to B3 04/14/2023

 

 

2 
 

 

 

Public Meetings with Analysts
EVENT DATE
Public Meeting with Analysts and Investors – Audio and presentation will be available in the Investor Relations website: www.voegol.com.br/ri 06/23/2023

 

Conference Call to discuss quarterly results in (IFRS)
EVENT DATE
Conference Call to discuss the 4th quarter and fiscal year of 2022 Financial results 03/02/2023
Conference Call to discuss the 1st quarter 2023 financial results 04/27/2023
Conference Call to discuss the 2nd quarter 2023 financial results 07/27/2023
Conference Call to discuss the 3rd quarter 2023 financial results 10/26/2023

 

Board of Directors’ Meetings
EVENT DATE
Board of Directors’ Meeting - 4th quarter 2022 financial results and approval for documentation to be used at the Annual Shareholders Meeting 2023 02/28/2023
Filing of the main resolutions of the Board of Directors’ Meeting to B3 02/28/2023
Submission of the Minutes of Board of Directors’ Meeting to B3 02/28/2023

EVENT
DATE
Board of Directors’ Meeting - 1st quarter 2023 financial results 04/25/2023
Filing of the main resolutions of the Board of Directors’ Meeting to B3 04/25/2023
Submission of the Minutes of Board of Directors’ Meeting to B3 04/25/2023
EVENT DATE
Board of Directors’ Meeting - 2nd quarter 2023 financial results 07/25/2023
Filing of the main resolutions of the Board of Directors’ Meeting to B3 07/25/2023
Submission of the Minutes of Board of Directors’ Meeting to B3 07/25/2023

EVENT
DATE
Board of Directors’ Meeting - 3rd quarter 2023 financial results 10/24/2023
Filing of the main resolutions of the Board of Directors’ Meeting to B3 10/24/2023
Submission of the Minutes of Board of Directors’ Meeting to B3 10/24/2023

EVENT
DATE
Board of Directors’ Meeting - 2023 Budget 11/28/2023
Filing of the main resolutions of the Board of Directors’ Meeting to B3 11/28/2023
Submission of the Minutes of Board of Directors’ Meeting to B3 11/28/2023

 

 

3 

 
 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: December 12, 2022

 

 

GOL LINHAS AÉREAS INTELIGENTES S.A.
   
   
By: /s/ Richard F. Lark, Jr.   
 

Name: Richard F. Lark, Jr.

Title:   Investor Relations Officer

 

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