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
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
Brasil Telecom S.A.s (Company) shareholders are hereby summoned to attend the Ordinary and Extraordinary General Shareholders Meeting, in the form of the legal and statutory dispositions, to be held on April 28, 2006, at 10:00 a.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:
Ordinary General Shareholders Meeting | ||
1. | Take the Managers Accounts, examine, discuss and vote the Financial Statements and the Management Report, related to the fiscal year ended on December 31, 2005; | |
2. | Make a resolution on the proposal for the civil responsibility lawsuit, in compliance with Law 6,404/76; | |
3. | Make a resolution regarding the destination for the net income of the fiscal year and the distribution of dividends; | |
4. | Elect the effective and alternate members of the Fiscal Council, setting the individual remuneration of its members; and | |
5. | Elect the effective and alternate members of the Board of Directors due to the vacancy of the aforementioned positions, to complete the mandates. | |
Extraordinary General Shareholders Meeting | ||
(1) | Set the global amount for the compensation of the Companys Management; | |
(2) | Make a resolution on the proposal for the civil responsibility lawsuit, in compliance with Law 6,404/76, regarding the managements acts which happened in fiscal years previousto 2005; | |
(3) | Make a resolution regarding the Senior Managements proposal to increase the Companys authorized capital, pursuant to art. 6 of the By-Laws, rewriting the aforementioned article; and | |
(4) | Make a resolution regarding the review of the Companys By-Laws, related to the matters of articles 24, VIII and 35, according to the Managements proposals, as well as to authorize the consolidation of the By-Laws; and | |
(5) |
Make a resolution on the Senior Managements proposal for the issuance of debentures. |
GENERAL INFORMATION:
All documents associated to the matters of the Order of the Day are available for the Companys shareholders at its headquarters.
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, March, 28, 2006
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 |