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___
CORPORATE EVENTS AGENDA
Name |
Brasil Telecom Participações S.A. |
Headquarters Address |
SIA/Sul ASP Lote D, Bloco B Brasília, DF, Brazil |
Website |
www.brasiltelecom.com.br |
Investor Relations Officer
|
Name: Paulo Narcélio Simões do Amaral |
Newspapers for Company Releases |
Valor Econômico (national edition) |
Annual Financial Statements, including MD&A, relative to December 31, 2006. | |
EVENT |
EVENT |
Available to shareholders |
March 05, 2007 |
Publishing in newspapers |
March 05, 2007 |
Filing with Bovespa |
March 05, 2007 |
Annual Financial Statements to CVM DFP, relative to December 31, 2006. | |
EVENT |
EVENT |
Filing with Bovespa |
March 02, 2007 |
Dividends and Interest on Shareholders Equity, relative to December 31, 2006 | |||||
Type | Event Date |
Amount (R$million) |
R$/1,000 shares (Gross) | Date of Payment | |
Common | Preferred | ||||
Interest on own Capital |
Board of Directors Meeting June 28, 2006 |
185.3 | 0.511188752 | 0.511088752 | Starting on May 31, 2007 |
Interest on own Capital |
Board of Directors Meeting December 14, 2006 |
228.1 | 0.629261492 | 0.629261492 | Starting on May 31, 2007 |
Dividends * |
Board of Directors Meeting February 27, 2007 |
36.6 | 0.100888927 | 0.100888927 | Starting on May 31, 2007 |
* The dividends that were provisioned by the Company integrate the proposal for the Destination of Results to be submitted for the approval of the General Shareholders Meeting.
Annual Information to CVM IAN, relative to December 31, 2006. | |
EVENT |
DATE |
Filing with Bovespa |
May 10, 2007 |
Quarterly Press Release Information | |
EVENT | DATE |
Filing with Bovespa | |
Fourth Quarter 2006 | January 30, 2007 |
First Quarter 2007 | May 25, 2007 |
Second quarter 2007 | July 31, 2007 |
Third quarter 2007 | October 23, 2007 |
Quarterly Information to CVM ITR | |
EVENT | DATE |
Filing with Bovespa | |
First Quarter 2007 | May 25, 2007 |
Second quarter 2007 | July 31, 2007 |
Third quarter 2007 | October 23, 2007 |
General Shareholders Meeting | |
EVENT | DATE |
Publishing of Summons Notice | March 9,12 and 13, 2007 |
Filing of Summons Notice with Bovespa | March 8, 2007 |
General Shareholders Meeting | April 10, 2007 |
Filing of the minutes with Bovespa | April 10, 2007 |
Extraordinary Shareholders Meetings already scheduled | |
EVENT | DATE |
Publishing of Summons Notice | March 9,12 and 13, 2007 |
Filing of Summons Notice with Bovespa | March 8, 2007 |
Extraordinary Shareholders Meeting | April 10, 2007 |
Filing of the minutes with Bovespa | April 10, 2007 |
Extraordinary Shareholders Meetings already scheduled | |
EVENT | DATE |
Publishing of Summons Notice | April 19, 20 and 23, 2007 |
Filing of Summons Notice with Bovespa | April 19, 2007 |
Extraordinary Shareholders Meeting | April 27, 2007 |
Filing of the minutes with Bovespa | April 27, 2007 |
Public Meetings with Analysts | |
EVENT | DATE |
APIMEC Investors Meeting (São Paulo, Brazil) | March 15, 2007 |
APIMEC Investors Meeting (Rio de Janeiro, Brazil) | March 16, 2007 |
APIMEC Investors Meeting (Brasília, Brazil) | September 19, 2007 |
Board of Directors Meetings already scheduled | |
EVENT | DATE |
Date of the meeting |
January 30, 2007 |
Filing of the minutes with Bovespa | January 30, 2007 |
Date of the meeting - Summoning of Ordinary and Extraordinary General Shareholders Meeting; - Summoning of Extraordinary General Shareholders Meeting; - Revision of the By-Laws, according to the Managements Proposal; - Take a position on the Management Report, the Managements Accounts and the Financial Statements for the fiscal year ended in December 31, 2006; - Take a position on the Destination of the Companys Results and the Distribution of Dividends associated to the fiscal year ended on December 31, 2006 - Take a position on the Proposal for the Global Amount for the Compensation of the Companys Management, to be submitted to the Shareholders Meeting |
February 27, 2007 |
Filing of the extract of the minutes with Bovespa | February 28, 2007 |
Date of the meeting - To make a resolution regarding the Companys share grouping, according to the Managements Proposal. |
March 07, 2007 |
Filing of the minutes with Bovespa | March 08, 2007 |
Date of the meeting - Election of the Financial and Investor Relations Director - Definition of the date of payment of JSCP/Dividends |
April 25, 2007 |
Filing of the extract of the minutes with Bovespa | April 25, 2007 |
Date of the meeting - Approval of the Companys Internal Regulation of the Board of Directors. |
June 26, 2007 |
Filing of the extract of the minutes with Bovespa | June 26, 2007 |
Date of the meeting |
July 31, 2007 |
Filing of the extract of the minutes with Bovespa | August 01, 2007 |
Date of the meeting |
August 07, 2007 |
Filing of the extract of the minutes with Bovespa | August 07, 2007 |
BRASIL TELECOM PARTICIPAÇÕES S.A. |
||
By: |
/S/ Paulo Narcélio Simões Amaral
|
|
Name: Paulo Narcélio Simões Amaral
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.