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/ir/ | |
Media Relations | |
(1 646) 284-9400 | |
ialmeida@hfgcg.com |
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
Brasil Telecom S.A.s (Company) shareholders are hereby summoned to attend the Extraordinary General Shareholders Meeting, in the form of the legal and statutory dispositions, to be held on January 12, 2006, at 12:00 p.m., at the Companys headquarters located in the city of Brasília - DF, at SIA SUL, ASP, LOTE D, BLOCO B, to deliberate over the following Order of the Day:
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
1. Deliberate on the election, by the controlling shareholder, of the members of the Companys Fiscal Council, to recompose such body, once there are vacant positions to be appointed by the controlling shareholder.
GENERAL INFORMATION:
All power of attorney shall be filed at the Companys headquarters located in the city of Brasília, Federal District, at SIA Sul, ASP, Lote D, Bloco B Diretoria Jurídica, at least 2 (two) business days prior to the date of the Shareholders Meeting.
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 Meeting.
Brasília, December 9, 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 |