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):
CORPORATE EVENTS AGENDA
| Name | Brasil Telecom S.A. |
| Headquarters Address | SIA/Sul – ASP – Lote D, Bloco B – Brasília, DF |
| 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, 2007. | |
| EVENT | DATE |
| Available to shareholders | January 29, 2008 |
| Publishing in newspapers | January 31, 2008 |
| Filing with Bovespa | January 29, 2008 |
| Annual Financial Statements to CVM – DFP, relative to December 31, 2007. | |
| EVENT | DATE |
| Filing with Bovespa | January 29, 2008 |
| Dividends and Interest on Shareholders’ Equity, relative to December 31, 2007 | |||||
| Type | Event – Date | Amount (R$million) |
R$/1,000 shares (Gross) | Date of Payment | |
| Common | Preferred | ||||
| Interest on Equity |
Board of Directors’ Meeting – January 30, 2007 |
245.0 | 0.447674858 | 0.447674858 | Starting on April 16, 2008 |
| Interest on Euity |
Board of Directors’ Meeting – December 14, 2007 |
105.4 | 0.192591552 | 0.192591552 | Starting on April 16, 2008 |
| Dividend | Board of Directors’ Meeting – January 29, 2008 |
407.0 | 0.743730289 | 0.743730289 | Starting on April 16, 2008 |
Results to be submitted for the approval of the General Shareholders’ Meeting.
| Annual Information to CVM – IAN, relative to December 31, 2007. | |
| EVENT | DATE |
| Filing with Bovespa | April 17, 2008 |
1
| Quarterly Press Release Information | |
| EVENT | DATE |
| Filing with Bovespa | |
| Fourth Quarter 2007 | January 29, 2008 |
| First Quarter 2008 | April 22, 2008 |
| Second quarter 2008 | July 15, 2008 |
| Third quarter 2008 | October 15, 2008 |
| Quarterly Information to CVM – ITR | |
| EVENT | DATE |
| Filing with Bovespa | |
| First Quarter 2008 | April 22, 2008 |
| Second quarter 2008 | July 15, 2008 |
| Third quarter 2008 | October 15, 2008 |
| General Shareholders’ Meeting | |
| EVENT | DATE |
| Publishing of Summons Notice | January 31, 2008, February 01 and 06, 2008 |
| Filing of Summons Notice with Bovespa | January 30, 2008 |
| General Shareholders’ Meeting | March 18, 2008 |
| Filing of the minutes with Bovespa | March 18, 2008 |
| Extraordinary Shareholders’ Meetings already scheduled | |
| EVENT | DATE |
| Publishing of Summons Notice | January 31, 2008, February 01 and 06, 2008 |
| Filing of Summons Notice with Bovespa | January 30, 2008 |
| Extraordinary Shareholders’ Meeting | March 18, 2008 |
| Filing of the minutes with Bovespa | March 18, 2008 |
| Extraordinary Shareholders’ Meetings already scheduled | |
| EVENT | DATE |
| Publishing of Summons Notice | April 29 and 30, 2008 and May 02, 2008 |
| Filing of Summons Notice with Bovespa | April 28, 2008 |
| Extraordinary Shareholders’ Meeting | May 29, 2008 |
| Filing of the minutes with Bovespa | May 29, 2008 |
2
| Public Meetings with Analysts | |
| EVENT | DATE |
APIMEC – Investor’s Meeting (Brasília, Brazil) |
April 08, 2008 |
| Board of Directors’ Meetings already scheduled | |
| EVENT | DATE |
| Date of the meeting - Summon the Annual and Extraordinary Shareholders Meeting to be held on March 18, 2008, at 12:00 p.m.; - To approve the hiring of a supplier for the maintenance of the Brasil Telecom S.A. network; - To approve Guarantees to the BNDES financing to 14 Brasil Telecom Celular S.A.; - Deliberate on the Financial Statements, Management Accounts and the Management Report for the fiscal year ended December 31, 2007; - Deliberate on the allocation of the income and the payment of dividends for the fiscal year ended on December 31, 2007; - Deliberate on the proposal for global compensation for the Company’s management to be submitted to the Shareholders Meeting. |
January 29, 2008 |
| Filing of the the extract of the minutes with Bovespa | January 29, 2008 |
| Date of the meeting - To hire a supplier to provide and implement the NGN network; - To hire a supplier to provide and implement the 3G network; - To approve the restructuring of the companies in the Internet group; and - To hire a supplier to expand the 2G network. |
February 26, 2008 |
| Filing of the extract of the minutes with Bovespa | February 26, 2008 |
Date of the meeting |
March 26, 2008 |
| Filing of the extract of the minutes with Bovespa | March 28, 2008 |
| Date of the meeting - To Present the results for the first quarter 2008 - To decide a limit for the new guarantees for companies of the Brasil Telecom S.A. group - To decide on a loan from 14 Brasil Telecom Celular S.A. - To decide about the competences of the Company's Executive Officers - To deliberate on the Internal Audit plan and the list of activities of the area. |
April 22, 2008 |
| Filing of the extract of the minutes with Bovespa | April 22, 2008 |
Date of the meeting - To authorize the execution of the “Public Instrument of Transaction, Renunciation, and Settlement” (“Instrument of Settlement”), to be executed by the Company, Brasil Telecom Participações S.A., and other Parties; |
April 24, 2008 |
| Filing of the minutes with Bovespa | April 25, 2008 |
Date of the meeting - Deliberate on the summons of an Extraordinary Shareholders’ Meeting to be held by the Company, contemplated by the Minutes of the Board of Directors’ Meeting held on April 24th 2008. |
April 28, 2008 |
| Filing of the minutes with Bovespa | April 28, 2008 |
Date of the meeting - To approve the proposal for restructuring the Company’s Management |
May 27, 2008 |
| Filing of the extract of the minutes with Bovespa | May 27, 2008 |
Date of the meeting |
July 15, 2008 |
| Filing of the extract of the minutes with Bovespa | July 15, 2008 |
| Date of the meeting - Approved the corporate restructuring of the internet group companies; - Approved the opening of a subsidiary in Colombia; - Authorized the purchase processes in line with the Company´s Responsibility Matrix; - Approved the appointment of a new trustee and subsequent termination and settlement of the Irrevocable Trust Agreement and Declaration, dated September 5, 2003 and amendments thereto, - Election of the Company´s Executive Officers, with term expiration on December 31, 2008. |
August 28, 2008 |
| Filing of the extract of the minutes with Bovespa | August 28, 2008 |
Date of the meeting |
October 15, 2008 |
| Filing of the extract of the minutes with Bovespa | October 15, 2008 |
| Date of the meeting - Election of the Company's Executive Officers, for a term of office expiring on June 30, 2009. |
November 25, 2008 |
| Filing of the extract of the minutes with Bovespa | November 25, 2008 |
| Date of the meeting - Deliberate on authorization for the Executive Board to execute all acts related to the First Addendum to the Indenture of the 5th Debenture Issue of Brasil Telecom S.A., with the objective of amending Clauses 4.2 (return earned by debenture holders) and V (mandatory acquisition by the issuer). |
December 01, 2008 |
| Filing of the minutes with Bovespa | December 01, 2008 |
3
|
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.