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___
CORPORATE EVENTS AGENDA
Company Information | |
Name | Brasil Telecom S.A. |
Headquarters Address | SIA/Sul ASP Lote D, Bloco B Brasília, DF, Brazil |
Website | www.brasiltelecom.com.br |
Investor Relations Officer | Name: Charles Laganá Putz 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, 2006. | |
Event | Date |
Available to shareholders | 03/02/2007 |
Publishing in newspapers | 03/02/2007 |
Filing with Bovespa | 03/02/2007 |
Annual Financial Statements to CVM DFP, relative to December 31, 2006. | |
Event | Date |
Filing with Bovespa | 03/02/2007 |
Dividends and Interest on Shareholders Equity, relative to December 31, 2006 | |||||
Type | Event Date | Amount (R$ million) |
R$/1,000 shares (Gross) | Date of Payment | |
Common | Preferred | ||||
JSCP | General Shareholders Meeting 06/28/2006 |
245.0 | 0.447674858 | 0.447674858 | To be defined |
JSCP | General Shareholders Meeting 12/14/2006 |
103.9 | 0.189850685 | 0.189850685 | To be defined |
Dividend | General Shareholders Meeting 02/27/2007 |
64.9 | 0.113054913 | 0.113054913 | To be defined |
Annual Information to CVM IAN, relative to December 31, 2006. | |
Event | Date |
Filing with Bovespa | 05/10/2007 |
Quarterly Press Release Information | |
Event | Date |
Filing with Bovespa Fourth Quarter 2006 First Quarter 2007 Second quarter 2007 Third quarter 2007 |
01/30/2007 05/15/2007 08/14/2007 11/14/2007 |
Quarterly Information to CVM ITR | |
Event | Date |
Filing with Bovespa First quarter 2007 Second quarter 2007 Third quarter 2007 |
05/15/2007 08/14/2007 11/14/2007 |
General Shareholders Meeting | |
Event | Date |
Publishing of Summons Notice Correio Braziliense and Valor Econômico Diário Oficial da União |
March 9,10 and 11, 2007 March 9,12 and 13, 2007 |
Filing of Summons Notice with Bovespa | 03/30/2007 |
General Shareholders Meeting | 04/30/2007 |
Filing of the minutes with Bovespa | 04/30/2007 |
Extraordinary Shareholders Meetings already scheduled | |
Event | Date |
Publishing of Summons Notice Correio Braziliense and Valor Econômico Diário Oficial da União |
March 9,10 and 11, 2007 March 9,12 and 13, 2007 |
Filing of Summons Notice with Bovespa | 03/30/2007 |
Extraordinary Shareholders Meeting | 04/30/2007 |
Filing of the minutes with Bovespa | 04/30/2007 |
Event | Date |
APIMEC | 08/14/2007 |
Board of Directors Meetings already scheduled | |
Event | Date |
Date of the meeting - Deliberate on the Senior Managements proposal for the declaration of Interest on Own Capital (Juros Sobre Capital Próprio JsCP) for the fiscal year of 2007; and - Deliberate on the update of the feasibility study for the payment of deferred tax credits assets, in compliance with CVM (Brazilian Securities and Exchange Commission) Instruction 371, dated 06/27/2002. |
01/30/2007 |
Filing of the minutes with Bovespa | 01/30/2007 |
Event | Date |
Date of the meeting - Summoning of Ordinary and Extraordinary General Shareholders Meeting; - Summoning of Extraordinary General Shareholders Meeting; - Revision of the By-Laws, according to the Managements Proposal; - Take a position on the Management Report, the Managements Accounts and the Financial Statements for the fiscal year ended in December 31, 2006; - Take a position on the Destination of the Companys Results and the Distribution of Dividends associated to the fiscal year ended on December 31, 2006 - Take a position on the Proposal for the Global Amount for the Compensation of the Companys Management, to be submitted to the Shareholders Meeting |
02/27/2007 |
Filing of the minutes with Bovespa | 02/28/2007 |
BRASIL TELECOM S.A.
| ||
By: |
/S/ Charles Laganá Putz
|
|
Name: Charles Laganá Putz
Title: Chief Financial Officer |