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 53 3 0000622 - 9
Publicly Held Company
MATERIAL FACT
BRASIL TELECOM S.A. (Brasil Telecom or the Company), based on art. 157 of Law 6,404/76, and in compliance with CVM Instruction 358/02, informs the Companys Shareholders and the market in general that, due to the facts and events registered in Material Facts previously disclosed by Brasil Telecom Participações S.A., Brasil Telecoms Extraordinary General Shareholders Meeting called for this date was duly installed and decided the following:
(i) |
the dismissal of Messrs. Eduardo Seabra Fagundes, Humberto José Rocha Braz, Luiz Octavio Carvalho da Motta Veiga, Eduardo Cintra Santos, André Urani and Carlos Alberto Siqueira Castro; as well as the dismissal of the following
alternate members: Messrs. José Leitão Viana, Guido Vinci and Robson Goulart Barreto; |
(ii) |
the election, to fulfill the terms in office, of Messrs. Sergio Spinelli Silva Junior, Pedro Paulo Elejalde de Campos, Elemér André Surányi, Fábio de Oliveira Moser, André Urani and Jorge Luiz Sarabanad da Silva
Fagundes as effective members; and Alberto Ribeiro Guth, Marcel Cecchi Vieira, Renato Carvalho do Nascimento, Adriana Duarte Chagastelles, Carmem Sylvia Motta Parkinson and Célia Beatriz Padovan Pacheco as the respective alternate members of
the Companys Board of Directors; and |
(iii) |
the election of Messrs. Sergio Spinelli Silva Junior and Pedro Paulo Elejalde de Campos as Chairman and Vice-Chairman of Brasil Telecoms Board of Directors. |
At this moment, the above mentioned General Meeting is suspended for the drafting of the Minutes
of the Extraordinary General Shareholders Meeting.
Brasília/DF, September 30, 2005
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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