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 Media Relations |
Free Translation
BRASIL TELECOM PARTICIPAÇÕES S.A.
Corporate Taxpayer Registration CNPJ/MF 02.570.688/0001 - 70
Board of Trade NIRE 533 0000 581 - 8
Publicly Traded Company
SUMMONS NOTICE
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
The shareholders of Brasil Telecom Participações S.A. (Company) are being summoned to the Extraordinary General Shareholders' Meeting to be held at 11:00 a.m., on April 19, 2004, at the Company's headquarters located in the city of Brasilia, Federal District, at SIA Sul, ASP, Lote D, Bloco B, to deliberate over the following Order of the Day:
ORDINARY GENERAL MEETING
EXTRAORDINARY GENERAL MEETING
GENERAL INFORMATION:
All powers of attorney must be delivered to the attention of the Company's Legal Department at the Company's headquarters located in the city of Brasilia, Federal District, at SIA Sul, ASP, Lote D, Bloco B, at least 2 (two) business days prior to the date of the Shareholders' Meeting.
Shareholders whose shares are registered with a custodian agent, who wish to vote their shares at the Extraordinary General Shareholders' Meeting, must present a statement issued by the custodian agent no more than 2 (two) business days prior to the date of the Meeting, indicating the amount of shares of the Company held by such shareholders.
Brasilia, Brazil, March 19, 2004.
Luis Octavio Carvalho da Motta Veiga
Chairman of the Board of Directors
BRASIL TELECOM PARTICIPAÇÕES S.A.
| ||
By: |
/S/
Paulo Pedrão Rio Branco
| |
Name: Paulo Pedrão Rio Branco
Title: Financial Executive Officer
|