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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
the Securities Exchange Act of 1934.
Yes ______ No ___X___
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registrant in connection with Rule 12g3-2(b):
BRASIL TELECOM S.A.
CORPORATE TAXPAYER REGISTRATION 76.535.764/0001-43
BOARD OF TRADE 53 3 0000622-9
PUBLICLY HELD COMPANY
CALL NOTICE
ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING
Brasil Telecom S.A. (Company), pursuant to the legal and statutory provisions, hereby invites shareholders to attend the Annual and Extraordinary Shareholders Meeting to be held on April 8th 2009, at 11:00 a.m., at the Companys headquarters located at SIA SUL, ASP, LOTE D, BLOCO B, in the city of Brasília, Federal District, to deliberate on the following agenda:
ANNUAL SHAREHOLDERS MEETING
1. To acknowledge the Management Accounts, examine, discuss and vote on the Financial Statements and the Management Report for the year ended December 31, 2008;
2. To decide on the allocation of net income, payment of dividends and the imputation of interest on equity to dividends;
3. To decide on the Companys 2009 capital budget; and
4. To elect the members of the Fiscal Council and their alternates, and determine their individual remuneration.
EXTRAORDINARY SHAREHOLDERS MEETING
1. To determine the total remuneration of the Companys managers;
GENERAL INFORMATION
All documents related to the items on the agenda are available to the Companys shareholders at the Companys headquarters.
Proxies should be filed with the Companys Legal Affairs Department at the Companys headquarters located at SIA SUL, ASP, LOTE D, BLOCO B 2º andar, in the city of Brasília, Federal District, at least 2 (two) business days prior to the Meeting.
Shareholders whose shares are registered with a custodian who wish to attend the Annual and Extraordinary Shareholders Meeting should present a statement of share ownership issued by the custodian at least 2 (two) business days prior to the Meeting.
Brasília, March 6, 2009.
José Mauro Mettrau Carneiro da Cunha
Chairman of the Board of Directors
BRASIL TELECOM S.A.
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By: |
/S/ Alex Waldemar Zornig
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Name: Alex Waldemar Zornig
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.