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___
If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):
CORPORATE EVENTS AGENDA
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: Paulo Narcélio Simões do Amaral 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 | March 05, 2007 |
Publishing in newspapers | March 05, 2007 |
Filing with Bovespa | March 05, 2007 |
Annual Financial Statements to CVM DFP, relative to December 31, 2006. | |
Event | Date |
Filing with Bovespa | March 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 | ||||
Interest on own Capital | Board of Directors Meeting June 28, 2006 |
245.0 | 0.447674858 | 0.447674858 | Starting on May 31, 2007 |
Interest on own Capital | Board of Directors Meeting December 14, 2006 |
103.9 | 0.189850685 | 0.189850685 | Starting on May 31, 2007 |
Dividend | Board of Directors Meeting February 27, 2007 |
61.9 | 0.113054913 | 0.113054913 | Starting on May 31, 2007 |
Annual Information to CVM IAN, relative to December 31, 2006. | |
Event | Date |
Filing with Bovespa | May 10, 2007 |
Quarterly Press Release Information | |
Event | Date |
Filing with Bovespa | |
Fourth Quarter 2006 | January 30, 2007 |
First Quarter 2007 | May 25, 2007 |
Second quarter 2007 | July 31, 2007 |
Third quarter 2007 | October 23, 2007 |
Quarterly Information to CVM ITR | |
Event | Date |
Filing with Bovespa | |
First quarter 2007 | May 25, 2007 |
Second quarter 2007 | July 31, 2007 |
Third quarter 2007 | October 23, 2007 |
General Shareholders Meeting | |
Event | Date |
Publishing of Summons Notice | March 9,12 and 13, 2007 |
Filing of Summons Notice with Bovespa | March 8, 2007 |
General Shareholders Meeting | April 10, 2007 |
Filing of the minutes with Bovespa | April 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 | March 8, 2007 |
Extraordinary Shareholders Meeting | April 10, 2007 |
Filing of the minutes with Bovespa | April 10, 2007 |
Extraordinary Shareholders Meetings already scheduled | |
Event | Date |
Publishing of Summons Notice | October 03, 04 and 05, 2007 |
Filing of Summons Notice with Bovespa | October 02, 2007 |
Extraordinary Shareholders Meeting | November 06, 2007 |
Filing of the minutes with Bovespa | November 06, 2007 |
Public Meetings with Analysts | |
Event | Date |
APIMEC Investors Meeting (São Paulo, Brazil) | March 15, 2007 |
APIMEC Investors Meeting (Rio de Janeiro, Brazil) | March 16, 2007 |
APIMEC Investors Meeting (Brasília, Brazil) | September 19, 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. |
January 30, 2007 |
Filing of the minutes with Bovespa | January 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 |
February 27, 2007 |
Filing of the extract of the minutes with Bovespa | February 28, 2007 |
Date of the meeting - To make a resolution regarding the Companys share grouping, according to the Managements Proposal. |
March 07, 2007 |
Filing of the minutes with Bovespa | March 08, 2007 |
Date of the meeting - Election of the Financial and Investor Relations Director - Definition of the date of payment of JSCP/Dividends |
April 25, 2007 |
Filing of the extract of the minutes with Bovespa | April 25, 2007 |
Date of the meeting - Deliberate on the Companys proposal about the Jurisdiction Matrix - Creation of technical and consultive committees to advise the Board of Directors |
May 29, 2007 |
Filing of the extract of the minutes with Bovespa | May 31, 2007 |
Date of the meeting - Approval of the Companys Internal Regulation of the Board of Directors. |
June 26, 2007 |
Filing of the extract of the minutes with Bovespa | June 26, 2007 |
Date of the meeting - The 2Q07 Results - The proposal to substitute the concessions convertible assets with judicial guarantees, pursuant to ANATELs regulations - Amendments to the manuals Information Use and Disclosure, and Trading in the Company Securities |
July 31, 2007 |
Filing of the extract of the minutes with Bovespa | August 01, 2007 |
Date of the meeting - Approve that the Executive Board of BT enters into and fulfills the Mutual Release Agreement, and also any other document that comes to be required or desirable for the consummation and effectiveness of the objectives of said Mutual Release Agreement. |
August 07, 2007 |
Filing of the minutes with Bovespa | August 07, 2007 |
Date of the meeting - To approve the Companys Stock Option Plan, pursuant to the managements proposal, replacing the plan approved by the Extraordinary Meeting of April 28, 2000. |
October 01, 2007 |
Filing of the extract of the minutes with Bovespa | October 02, 2007 |
BRASIL TELECOM S.A.
| ||
By: |
/S/ Paulo Narcélio Simões Amaral
|
|
Name: Paulo Narcélio Simões Amaral
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.