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.
CNPJ/MF 02.570.688/0001 - 70
NIRE 533 0000 581 - 8
PUBLICLY HELD COMPANY
SUMMONS NOTICE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
In compliance with Solpart Participações S.A.s request, under the terms of article 123, sole paragraph, line c of Law 6,404/76, the shareholders of Brasil Telecom Participações S.A. (Company) are hereby summoned to attend the Extraordinary General Shareholders Meeting to be held on September 29, 2005, at 12:00 p.m., at the Companys headquarters located in the city of Brasília, Federal District, at SIA SUL, ASP, LOTE D, BLOCO B, to deliberate over the following Order of the Day:
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
Deliberate on the replacement of the following effective and alternate members of the Fiscal Council, Mr. Luiz Otavio Nunes West, Augusto Cesar Calazans Lopes, Gilberto Braga, Raimundo José do Prado Vieira, Luiz Fernando Cavalcanti Trocoli and Genivaldo Almeida Bonfim, who were elected by the vote of Solpart Participações S.A.
GENERAL INFORMATION:
All power of attorney shall be filed at the Companys headquarters located in the city of Brasilia, 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.
Brasilia, August 31, 2005
Sergio Spinelli Silva Junior
Chairman of the Board of Directors
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 |