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 Name |
CSN – Companhia Siderúrgica Nacional |
|
Head Office Address |
Avenida Brigadeiro Faria Lima, 3400 - 19° e 20º andar - Itaim Bibi - São Paulo |
|
Website |
www.csn.com.br |
|
Investor Relations Officer |
Name: Marcelo Cunha Ribeiro |
|
E-mail: marcelo.ribeiro@csn.com.br | |
|
Phone: 55 11 3049-7454 | |
|
| |
|
Person responsible for the Investor Relations Area (other than the Investor Relations Officer) |
Name: Leonardo Tatsuya Shinohara |
|
E-mail: leonardo.shinohara@csn.com.br | |
|
Phone: 55 11 3049-7585 | |
|
| |
|
Newspapers (and locations) in which its corporate documents are published |
São Paulo State Official Gazette Folha de São Paulo – Regional Issue |
A – Mandatory Schedule
|
Complete Annual Financial Statements for the fiscal year ended December 31, 2018 | |
|
EVENT |
DATE |
|
Disclosure via IPE system |
2/20/2019 |
|
Standardized Financial Statements (DFP) for the fiscal year ended December 31, 2018 | |
|
EVENT |
DATE |
|
Disclosure via ENET |
2/20/2019 |
|
Annual Financial Statements translated into English for the fiscal year ended December 31, 2018 | |
|
EVENT |
DATE |
|
Disclosure via IPE system |
3/26/2019 |
|
Reference Form for the current fiscal year | |
|
EVENT |
DATE |
|
Disclosure via ENET |
5/09/2019 |
|
Interim Financial Information (ITR) | |
|
EVENT - Disclosure via ENET |
DATE |
|
Referring to the 1st quarter |
5/08/2019 |
|
Referring to the 2nd quarter |
7/31/2019 |
|
Referring to the 3rd quarter |
10/30/2019 |
|
1 |
|
Interim Financial Information translated into English | |
|
EVENT - Disclosure via IPE system |
DATE |
|
Referring to the 1st quarter |
5/28/2019 |
|
Referring to the 2nd quarter |
8/27/2019 |
|
Referring to the 3rd quarter |
11/26/2019 |
|
Annual Shareholders’ Meeting | |
|
EVENT |
DATE |
|
Date of the Annual Shareholders’ Meeting |
4/26/2019 |
B – Optional Schedule
(Events already scheduled in the first presentation of the Annual Calendar)
|
Conference Call | |
|
EVENT |
DATE |
|
Date of the Conference Call: 2018 Results |
2/21/2019 |
|
Date of the Conference Call: 1Q18 Results |
5/09/2019 |
|
Date of the Conference Call: 2Q18 Results |
8/01/2019 |
|
Date of the Conference Call: 3Q18 Results |
10/31/2019 |
|
Annual Shareholders’ Meeting | |
|
EVENT |
DATE |
|
Submission of the Management Proposal via IPE system |
3/26/2019 |
|
Submission of the Call Notice via IPE system |
3/26/2019 |
|
Submission of the summary of the main resolutions or minutes of the Meeting via IPE system |
3/26/2019 |
|
Board of Directors Meetings | |
|
EVENT |
DATE |
|
Date of the Board of Directors’ Meeting |
2/20/2019 |
|
Date of the Board of Directors’ Meeting |
5/08/2019 |
|
Date of the Board of Directors’ Meeting |
7/31/2019 |
|
Date of the Board of Directors’ Meeting |
9/25/2019 |
|
Date of the Board of Directors’ Meeting |
10/30/2019 |
|
Date of the Board of Directors’ Meeting |
12/11/2019 |
|
2 |
|
COMPANHIA SIDERÚRGICA NACIONAL | |
|
By: |
/S/ Benjamin Steinbruch
|
|
Benjamin Steinbruch
Chief Executive Officer | |
|
| |
|
By: |
/S/ Marcelo Cunha Ribeiro
|
|
Marcelo Cunha Ribeiro
Chief Financial and Investor Relations Officer | |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.