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___
Investor Relations | |
(55 61) 3415-1140 | |
ri@brasiltelecom.com.br www.brasiltelecom.com.br/ri/ |
|
Media Relations | |
(55 61) 3415-1378 | |
cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM PARTICIPAÇÕES S.A.
Corporate Taxpayer Registration 02.570.688/0001 -70
Board of Trade 53 3 0000581 - 8
Publicly-Held Company
MATERIAL FACT
BRASIL TELECOM PARTICIPAÇÕES S.A. (Brasil Telecom Participações or Company), based on art. 157 of Law 6.404/76, and in compliance with CVM Instruction 358/02, considering Brasil Telecom S.A.s (Brasil Telecom) material fact disclosed on September 28, 2005, clarifies to the Companys and Brasil Telecoms shareholders and to the market in general, the following:
1. According to the Notice to Shareholders disclosed by the Company on September 1st, 2005, Brasil Telecoms Extraordinary General Shareholders Meeting, to be held on September 30, 2005, at 10:00 a.m. (the Meeting), was summoned by Brasil Telecoms Board of Directors due to a request from Brasil Telecom Participações, shareholder with more than 99% of Brasil Telecoms voting capital, based on art. 123, sole paragraph, line c, of Law 6,404/76.
2. Brasil Telecom Participações, seeking to avoid speculations and to properly inform the shareholders and the market in general, confirms the terms of the above-mentioned Notice to the Shareholders, and clarifies that the Meeting will be held under the strict terms in which it was summoned, as the implementation of such Meeting is duly supported by court decisions rendered, among other courts of law, by the Superior Tribunal de Justiça (Superior Federal Court of Appeals), such that any actions to the contrary that aim to create obstacles or prevent such Meeting from happening shall not prevail, considering the aforementioned court decisions.
Brasília, September 29, 2005
Charles Laganá Putz
Chief Financial Officer and Investor Relations Officer
Brasil Telecom Participações S.A.
BRASIL TELECOM PARTICIPAÇÕES S.A. |
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By: |
/S/ Charles Laganá Putz
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Name: Charles Laganá Putz
Title: Chief Financial Officer |