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Investor Relations | |
(55 61) 415-1140 | |
ri@brasiltelecom.com.br | |
Media Relations | |
(1 212) 983-1702 | |
cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM S.A.
Corporate Taxpayers ID (CNPJ/MF) 76.535.764/0001 -43
Company Registry (NIRE) 53.3.0000622 -9
PUBLICLY-HELD COMPANY
SUMMONS NOTICE
ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING
Brasil Telecom S.A.s (Company) shareholders are hereby summoned to attend the Ordinary and Extraordinary Shareholders Meeting, in the form of the legal and statutory dispositions, to be held on March 18, 2008, at noon, at the Companys headquarters located in the city of Brasília - DF, at SIA SUL, ASP, LOTE D, BLOCO B, to resolve the following agenda:
ORDINARY SHAREHOLDERS MEETING
1. | Acknowledge the Managerial Accounts, examine, discuss and vote on the Financial Statements and the Management |
Report for the year ended December 31, 2007; | |
2. | Decide on the appropriation of the earnings and payment of dividend; |
3. | Elect the members of the Fiscal Council and their substitutes, and fix their individual remuneration. |
4. | Elect members to the Companys Board of Directors and their substitutes; and |
5. | Decide on the election of the Chairman and Vice Chairman of the Companys Board of Directors. |
EXTRAORDINARY SHAREHOLDERS MEETING
1. | Fix the total remuneration of the Companys managers; |
GENERAL INFORMATION
All documents associated with the matters in the Agenda are available to the Companys shareholders at its headquarters.
All powers of attorney shall be filed at the Companys headquarters located in the city of Brasília, Federal District, at SIA Sul, ASP, Lote D, Bloco B 2nd floor Diretoria Jurídica, at least 2 (two) business days prior to the date of the Shareholders Meetings.
Shareholders in possession of shares registered with a custodian agent wishing to participate in the Ordinary and Extraordinary Shareholders Meetings shall present a statement of shareholdings issued by the custodian agent no more than 2 (two) business days prior to the date of the Meetings.
Brasília, January 31, 2008.
Sergio Spinelli Silva Junior
Chairman of the Board of Directors
Page 1 of 1 |
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.