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whether the registrant by furnishing the
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also thereby furnishing the
information to the Commission pursuant to Rule
12g3-2(b) under
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Yes ______ No ___X___
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Investor Relations | |
+55 (61) 3415-1140 | |
ri@brasiltelecom.com.br | |
Media Relations | |
+55 (61) 3415-1822 | |
diretoriadecomunicacao@brasiltelecom.com.br |
BRASIL TELECOM S.A.
Publicly Held Company
Corporate Taxpayer Registration
76.535.764/0001 -43
Board of Trade 53 3 00006229
CALL NOTICE
GENERAL MEETING OF DEBENTURE HOLDERS
Brasil Telecom S.A. (Issuer or Company) hereby invites the debenture holders of its 5th issue, which represents its 4th public issue, to convene at the General Meeting of Debenture Holders to be held on December 17, 2008 at 3:00 p.m., at the Companys headquarters located at SIA Sul - Área de Serviços Públicos - Lote D - Bloco B, in the city of Brasília, Federal District, to decide on the following agenda:
(i) proposal to amend Clause V of the Indenture for the 5th Issue and 4th public issue by the Company of simple, unsecured, nonconvertible debentures in a single series, with additional security by Brasil Telecom
Participações S.A., for Public Distribution, executed on June 20, 2006 (Indenture), to include an exception to the rule of Mandatory Acquisition (as determined in the Indenture);
(ii) proposal to amend Clause 4.2 of the
Indenture, which describes the return earned by debenture holders; and
(iii) authorization for the trustee to execute an addendum to the Indenture to adjust it to the resolutions of the General Meeting of Debenture Holders.
GENERAL INFORMATION:
1. The documents pertaining to the matters on the Agenda are available to debenture holders at the Companys headquarters located at SIA Sul - Área de Serviços Públicos - Lote D - Bloco B, in the city of Brasília, Federal District, and at the headquarters of the trustee Pavarini Distribuidora de Títulos e Valores Mobiliários Ltda. located at Rua Sete de Setembro, 99, 24º andar, in the city and state of Rio de Janeiro.
2. Debenture holders represented by proxy must present the power-of-attorney instrument at the Meeting of Debenture Holders.
Brasília, December 1, 2008
Paulo Narcélio Simões Amaral
Investor Relations Officer
Brasil Telecom S.A.
"The Debentures referenced herein have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended, and have not been, and may not be, offered or sold in the United States absent such a registration or an applicable exemption from registration. "
BRASIL TELECOM S.A.
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By: |
/S/ Paulo Narcélio Simões Amaral
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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.