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/ |
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Media Relations | |
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Free Translation
BRASIL TELECOM S.A.
CORPORATE TAXPAYERS REGISTRY 76.535.764/0001 -43
BOARD OF TRADE 53 3 0000622 - 9
PUBLICLY HELD COMPANY
SUMMONS NOTICE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
In compliance with Brasil Telecom Participações S.A.s request, approved in the Board of Directors Meeting of Brasil Telecom S.A. (Company) held on October 10, 2005, the shareholders of the Company are hereby summoned to attend the Extraordinary General Shareholders Meeting to be held on November 17, 2005, at 10:30 a.m., at the Companys headquarters located in the city of Brasília, Federal District, at SIA SUL, ASP, LOTE D, BLOCO B, to deliberate the following Agenda:
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
Replacement of the following effective and alternate members of the Fiscal Council, Messrs. Luiz Otavio Nunes West, Gilberto Braga, Luiz Fernando Cavalcanti Trocoli, Augusto César Calazans Lopes, Raimundo José do Prado Vieira e Genivaldo Almeida Bonfim, who were elected by the vote of Brasil Telecom Participações S.A.
GENERAL INFORMATION:
(i) All power of attorney shall be filed at the Companys headquarters located in the city of Brasilia, Federal District, at SIA Sul, ASP, Lote D, Bloco B Diretoria Jurídica, at least 2 (two) business days prior to the date of the Extraordinary General Shareholders Meeting.
(ii) Shareholders in possession of shares registered with a custodian agent wishing to participate in the Extraordinary General Shareholders Meeting shall offer a statement of shareholdings issued by the custodian agent no more than 2 (two) business days prior to the date of the Extraordinary General Shareholders Meeting.
Brasília, October 11, 2005
Sergio Spinelli Silva Junior
Chairman of the Board of Directors
BRASIL TELECOM S.A.
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By: |
/S/ Charles Laganá Putz
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Name: Charles Laganá Putz
Title: Chief Financial Officer |