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___
Investor Relations | |
(55 61) 3415-1140 | |
ri@brasiltelecom.com.br www.brasiltelecom.com.br/ri/ |
|
Media Relations | |
(55 61) 3415-1378 | |
cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM S.A.
Corporate TaxpayerS Registry 76.535.764/0001 -43
Board of Trade 5330000622-9
Publicly-held Company
NOTICE OF CANCELLATION OF SUMMONS FOR
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
Brasil Telecom S.A. (BT or Company) hereby informs the market that, in the Companys Meetings of the Board of Directors, held on September 28 and 29, 2005, the Companys Collegiate, in compliance with Notice 106/2005-CMA, submitted on September 28, 2005 to the Chief Executive Officer of the Company, Mrs. Carla Cico, by the President of the Comissão de Meio Ambiente, Defesa do Consumidor e Fiscalização e Controle, Subsecretaria de Apoio às Comissões Permanentes, Secretaria de Comissões do Senado Federal, Senator Leomar Quintanilha (Notice of the Federal Senate), deliberated and approved, by majority decision and in compliance with the determination contained on item 3 of the Notice of the Federal Senate, to cancel BTs summons of the Extraordinary Shareholders Meeting, scheduled for September 30, 2005, at 10:00 a.m.
In this sense, the summons for BTs Extraordinary General Meeting scheduled for September 30, 2005, at 10:00 a.m., at the Companys headquarters, according to Summons Notice disclosed, on September 01, 02 and 05, 2005, on the following newspapers: Jornal de Brasília, Valor Econômico and Diário Oficial da União (Federal Gazette) - on Section III, pages 121, 89 and 112, produces no effect.
Eduardo Seabra Fagundes
Chairman of the Board of Directors
Brasil Telecom S.A.
BRASIL TELECOM S.A.
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By: |
/S/
Carla Cico
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Name: Carla Cico
Title: President and Chief Executive Officer
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