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) 415-1140 | |
ri@brasiltelecom.com.br | |
Media Relations | |
(1 212) 983-1702 | |
cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM S.A.
Publicly Traded Company
Corporate Taxpayer Registration: 76.535.764/0001 -43
Board of Trade: 53 3 0000622 9
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 10, 2007, 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:
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, 2006;
2. Make a resolution regarding the destination for the net income of the fiscal year and the distribution of dividends; and
3. Elect the effective and alternate members of the Fiscal Council, setting the individual remuneration of its members.
Extraordinary General Shareholders Meeting
(1) Set the global amount for the compensation of the Companys Management;
(2) Make a resolution on the Companys share grouping;
(3) Make a resolution regarding the review of the Companys By-Laws, according to the Managements proposals, as well as to authorize its consolidation; and
(4) In compliance with art. 227 of Law 6,404/76: (i) to examine and approve the Protocol and Incorporation Justification of our controlled company, MTH Ventures do Brasil Ltda. (MTH) by Brasil Telecom; (ii) Acknowledge and ratify the appointment, made by the Companys Management, of the specialized company responsible for the production of the evaluation report of MTHs assets, to be enclosed by the Company; (iii) Examine and approve the evaluation report produced; and (iv) Approve the incorporation of MTH by the Company, according to the terms of the Protocol and Incorporation Justification as referred to in item (i) above.
Page 1 of 2 |
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 2° andar 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 9, 2006
Sergio Spinelli Silva Junior
Chairman of the Board of Directors
Page 2 of 2 |
BRASIL TELECOM S.A.
| ||
By: |
/S/ Charles Laganá Putz
|
|
Name: Charles Laganá Putz
Title: Chief Financial Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.