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___
CORPORATE EVENTS AGENDA
Company Information | |
Name | Brasil Telecom S.A. |
Headquarters Address | SIA/Sul ASP Lote D, Bloco B Brasília, DF, Brazil |
Website | www.brasiltelecom.com.br |
Investor Relations Officer | Name: Charles Laganá Putz E-mail: ri@brasiltelecom.com.br Phone #: (55 61) 3415-1140 Fax #: (55 61) 3415-1315 |
Newspapers for Company Releases | Valor Econômico (national edition) Jornal de Brasília (Brasília) Diário Oficial da União |
Annual Financial Statements, including MD&A, relative to December 31, 2006. | |
Event | Date |
Available to shareholders | 03/05/2007 |
Publishing in newspapers | 03/05/2007 |
Filing with Bovespa | 03/05/2007 |
Annual Financial Statements to CVM DFP, relative to December 31, 2006. | |
Event | Date |
Filing with Bovespa | 03/02/2007 |
Dividends and Interest on Shareholders Equity, relative to December 31, 2006 | |||||
Type | Event Date | Amount (R$ million) |
R$/1,000 shares (Gross) | Date of Payment | |
Common | Preferred | ||||
JSCP | General Shareholders Meeting 06/28/2006 |
245.0 | 0.447674858 | 0.447674858 | To be defined |
JSCP | General Shareholders Meeting 12/14/2006 |
103.9 | 0.189850685 | 0.189850685 | To be defined |
Dividend | General Shareholders Meeting 02/27/2007 |
64.9 | 0.113054913 | 0.113054913 | To be defined |
Annual Information to CVM IAN, relative to December 31, 2006. | |
Event | Date |
Filing with Bovespa | 05/10/2007 |
Quarterly Press Release Information | |
Event | Date |
Filing with Bovespa Fourth Quarter 2006 First Quarter 2007 Second quarter 2007 Third quarter 2007 |
01/30/2007 05/15/2007 08/14/2007 11/14/2007 |
Quarterly Information to CVM ITR | |
Event | Date |
Filing with Bovespa First quarter 2007 Second quarter 2007 Third quarter 2007 |
05/15/2007 08/14/2007 11/14/2007 |
General Shareholders Meeting | |
Event | Date |
Publishing of Summons Notice | March 9,12 and 13, 2007 |
Filing of Summons Notice with Bovespa | 03/08/2007 |
General Shareholders Meeting | 04/10/2007 |
Filing of the minutes with Bovespa | 04/10/2007 |
Extraordinary Shareholders Meetings already scheduled | |
Event | Date |
Publishing of Summons Notice | March 9,12 and 13, 2007 |
Filing of Summons Notice with Bovespa | 03/08/2007 |
Extraordinary Shareholders Meeting | 04/10/2007 |
Filing of the minutes with Bovespa | 04/10/2007 |
Event | Date |
APIMEC Investors Meeting (São Paulo, Brazil) | 08/14/2007 |
Board of Directors Meetings already scheduled | |
Event | Date |
Date of the meeting - Deliberate on the Senior Managements proposal for the declaration of Interest on Own Capital (Juros Sobre Capital Próprio JsCP) for the fiscal year of 2007; and - Deliberate on the update of the feasibility study for the payment of deferred tax credits assets, in compliance with CVM (Brazilian Securities and Exchange Commission) Instruction 371, dated 06/27/2002. |
01/30/2007 |
Filing of the minutes with Bovespa | 01/30/2007 |
Date of the meeting - Summoning of Ordinary and Extraordinary General Shareholders Meeting; - Summoning of Extraordinary General Shareholders Meeting; - Revision of the By-Laws, according to the Managements Proposal; - Take a position on the Management Report, the Managements Accounts and the Financial Statements for the fiscal year ended in December 31, 2006; - Take a position on the Destination of the Companys Results and the Distribution of Dividends associated to the fiscal year ended on December 31, 2006 - Take a position on the Proposal for the Global Amount for the Compensation of the Companys Management, to be submitted to the Shareholders Meeting |
02/27/2007 |
Filing of the minutes with Bovespa | 02/28/2007 |
Date of the meeting |
03/07/2007 |
Filing of the minutes with Bovespa | 03/08/2007 |
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.