SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE
ACT OF 1934
FOR THE MONTH OF AUGUST 2001
(Commission File No. 001-14489)
TELE CENTRO OESTE CELULAR PARTICIPACOES S.A.
(Exact name of registrant as specified in its charter)
TELE CENTRO OESTE CELLULAR HOLDING COMPANY
(Translation of registrant's name in English)
SCS-QUADRA 2, BLOCO C, EDIFICIO ANEXO-TELEBRASILIA CELULAR
-7 ANDAR,+ BRASILIA, D.F.
FEDERATIVE REPUBLIC OF BRAZIL
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F X Form 40-F
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(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
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Tele Centro Oeste Celular Participacoes S.A.
NIRE N.(0) 53.3.0000.580.0
CNPJ N.(0) 02.558.132/0001-69
Publicly Held Company
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
CALL FOR ATTENDANCE
In conformity with his legal and statutory attributions, the President of the
Board of Tele Centro Oeste Celular Participacoes S.A. (the "Company") hereby
invites all its shareholders to attend the General Extraordinary Meeting to be
held by the Company on August 17, 2001 at 09:30 A.M. at the Company's social
headquarters in the city of Brasilia, Federal District of Brazil, located at
SETOR COMERCIAL SUL, QUADRA 2, BLOCO C, ACESSO 226, EDIFICIO TELEBRASILIA
CELULAR, 7 ANDAR, with the following order of the day:
I. to approve the increase of capital from R$303,000,000.00 (three hundred
three million Brazilian Reais) to R$319,617,676.00 (three hundred nineteen
million, six hundred seventeen thousand, six hundred seventy-six Brazilian
Reais), corresponding to the capitalization of the amortization of the
premium in the value of R$16,617,676.00 (sixteen million, six hundred
seventeen thousand, six hundred and seventy-six Brazilian Reais) with the
issuance of 2,064,307,577 (two billion, sixty-four million, three hundred
seven thousand, five hundred seventy-seven) ordinary shares with no
nominal value;
II. to decide on the increase of the Company's capital stock from
R$319,617,676.00 (three hundred nineteen million, six hundred seventeen
thousand, six hundred and seventy-six Brazilian Reais) to R$505,000,000.00
(five hundred and five million Brazilian Reais) by means of the
capitalization of accumulated profits in the value of R$185,382,324.00
(one hundred eighty-five million, three hundred eighty-two thousand, three
hundred twenty-four Brazilian Reais) with no alteration of the number of
shares, in the form specified under Article 169 of Law number 6,404/76;
III. to decide on the issue of debentures by the Company, for public
distribution and not convertible into stock, in the total value of up to
R$500,000,000.00 (five hundred million Brazilian Reais), in accordance
with the attribution provided by Article 59 of Law number 6,404/76, as
well as on all those proceedings associated with the issue of debentures;
IV. to decide on the delegation of power to the Board of Directors of the
Company for it to decide and to alter the matters provided under Paragraph
1 of Article 59 of Law number 6,404/76; and
V. to change Article 5 of the Company's bylaws as a result of items "I" and
"II", above.
GENERAL INSTRUCTIONS
1. Requests for representation at the Meeting should be filed with the
Company's Headquarters, located in the city of Brasilia, Federal District
of Brazil, at SCS, QUADRA 02, BLOCO C, ACESSO 226 ED. TELEBRASILIA CELULAR
7 ANDAR CEP 70302-916, up to 24:00 (twenty-four) hours prior to the start
of the Meeting.
2. The shareholders participating in the Fungible Custody of the Stock
Exchanges' Nominal Shares who wish to take part in this Meeting are
required to provide a statement issued by the custodian no more than 2
(two) days prior to the date of the Assembly and containing their
respective shareholding.
Brasilia, August 01, 2001.
ALEXANDRE BELDI NETTO
Chairman of the Board
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Tele Centro Oeste Cellular Holding Company
Date: August 2, 2001 By: /S/ MARIO CESAR PEREIRA DE ARAUJO
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Name: Mario Cesar Pereira de Araujo
Title: President