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 | |
Media Relations | |
(55 61) 3415-1378 | |
cesarb@brasiltelecom.com.br |
BRASIL TELECOM S.A.
Corporate Taxpayer Registry: 76.535.764/0001 -43
Board of Trade 53 3 0000622-9
PUBLICLY HELD COMPANY
NOTICE TO SHAREHOLDERS
BRASIL TELECOM S.A. (Brasil Telecom or Company), in compliance with article 157 of Law 6.404/76, and under the terms of CVM Rule 358/02, informs its Shareholders and the market in general the following:
Right after the closing of Brasil Telecoms Extraordinary General Shareholders Meeting, held on this date, the new effective members of the Board of Directors deliberated on the replacement of Mrs. Carla Cico from the positions of Chief
Executive Officer, Chief Financial Officer and Investor Relations Officer, and appointed Messrs. Ricardo Knoepfelmacher, to the position of Chief Executive Officer, Charles Laganá Putz to the position of Chief Financial Officer and Investor
Relations Officer, and Luiz Francisco Tenório Perrone to the position of Human Resources Officer and Francisco Aurélio Sampaio Santiago to the position of Network Officer.
Brasília, September 30, 2005.
Charles Laganá Putz
Chief Financial Officer and Investor Relations Officer
Brasil Telecom S.A.
BRASIL TELECOM S.A.
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By: |
/S/
Charles Laganá Putz
| |
Name: Charles Laganá Putz
Title: Chief Financial Officer
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