PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
Brasília, D.F., 71.215-000
Federative Republic of Brazil
annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F ______
in paper as permitted by Regulation S-T Rule 101(b)(1)__.
in paper as permitted by Regulation S-T Rule 101(b)(7)__.
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):
| Investor Relations | |
| (55 61) 3415-1140 | |
| ri@brasiltelecom.com.br | |
| Media Relations | |
| (55 61) 3415-1378 | |
| 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
CALL NOTICE
EXTRAORDINARY SHAREHOLDERS’ MEETING
Brasil Telecom S.A.’s (“Company”), pursuant to the legal and statutory provisions, hereby invites the shareholders to the Extraordinary Shareholders’ Meeting to be held on May 29th 2008, at 02:00 p.m., at the Company’s headquarters located in the city of Brasília - DF, at SIA SUL, ASP, LOTE D, BLOCO B, to deliberate on the following Agenda:
a) Approve the settlements and transactions contemplated by the “Public Instrument of Transaction, Renunciation, and Settlement” (“Instrument of Settlement”), executed with Telemar Norte Leste S.A., Opportunity Fund, and Others, which depend on the approval of a General Meeting, also in compliance with the provisions contained in the Minutes of the Company’s General and Extraordinary Shareholders’ Meeting, held on April 28th 2006.
GENERAL INFORMATION:
All documents related to the Agenda items are available to the Company’s shareholders at the Company’s headquarters.
All powers of attorney shall be filed in the Company’s headquarters located in the city of Brasília, Federal District, at SIA Sul, ASP, Lote D, Bloco B – Legal Affairs Department, at least 2 (two) business days prior to the Shareholders’ Meeting.
Shareholders holding shares registered with a custodian agent who wish to attend the Extraordinary Shareholders’ Meeting must present a statement issued until 2 (two) business days prior to the Meeting, containing the ownership interest supplied by the custodian.
Brasília, April 28th 2008.
Sergio Spinelli Silva Junior
Chairman of the Board of Directors
Page 1 of 1 |
|
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.