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) 415-1140 | |
ri@brasiltelecom.com.br | |
Media Relations | |
(1 212) 983-1702 | |
cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM PARTICIPAÇÕES S.A.
Publicly Traded Company
Corporate Taxpayer Registration CNPJ/MF 02.570.688/0001 -70
Board of Trade 53 3 0000581 8
SUMMONS NOTICE
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
Brasil Telecom Participações S.A.s (Company) shareholders are hereby summoned to attend the Ordinary and Extraordinary General Shareholders Meeting, in the form of the legal and statutory dispositions, to be held on April 10, 2006, at 3:00 p.m., at the Companys headquarters located in the city of Brasília - DF, at SIA SUL, ASP, LOTE D, BLOCO B, to deliberate over the following Order of the Day:
ORDINARY GENERAL SHAREHOLDERS MEETING
(1) |
Take the Managers Accounts, examine, discuss and vote the Financial Statements and the Management Report, related to the fiscal year ended on December 31, 2006; |
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(2) |
Make a resolution regarding the destination for the net income of the fiscal year and the distribution of dividends; |
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(3) |
Elect the effective and alternate members of the Fiscal Council, setting the individual remuneration of its members; |
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(4) |
Elect the effective and alternate members of the Board of Directors; and |
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(5) |
Make a resolution regarding the election of the Chairman and Vice-Chairman of the Companys Board of Directors. |
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EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
(1) | Set the global amount for the compensation of the Companys Management. |
GENERAL INFORMATION:
All documents associated to the matters of the Order of the Day are available for the Companys shareholders at its headquarters.
All power 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 Diretoria Jurídica, at least 2 (two) business days prior to the date of the Shareholders Meeting.
Shareholders in possession of shares registered with a custodian agent wishing to participate in the Extraordinary General Shareholders Meeting shall offer a statement of shareholdings issued by the custodian agent no more than 2 (two) business days prior to the date of the Meeting.
Brasília, March 9, 2006
Sergio Spinelli Silva Junior
Chairman of the Board of Directors
Page 1 of 1
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 |
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.