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. (Company or BTP), in compliance with article 157 of Law 6.404/76 and under the terms of Instruction CVM 358/02, informs its shareholders and the market in general that:
1. The effective members of BTPs Board of Directors, on a meeting held on August 25, 2005, approved, by unanimous decision, the dismissal of all BTPs Executive Officers, with the exception of Mr. Francisco Aurélio Sampaio Santiago, who was kept in the position of Technical Executive Officer (Diretor Técnico).
2. Subsequently, the Board of Directors resolved, also by unanimous decision, to elect Mr. Ricardo Knoepfelmacher, Mr. Luiz Francisco Tenório Perrone and, Mr. Charles Laganá Putz, to take the positions of Chief Executive Officer, Human Resources Executive Officer and Chief Financial Officer, respectively, the last also taking the position of Investor Relations Officer.
3. Finally, in light of the need to synchronize the management of the Company and its subsidiary - Brasil Telecom S.A. (Brasil Telecom), and pursuing with the project to replace the executives appointed by Opportunity group in the management of such companies, the Board of Directors instructed the new Management to take all necessary actions to summon immediately Brasil Telecoms Extraordinary General Shareholders Meeting, aiming the replacement of its Board of Directors members.
Brasília, August 26, 2005.
Charles Laganá Putz
Investors
Relations Executive 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 |