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 | |
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Free Translation
BRASIL TELECOM S.A.
CORPORATE TAXPAYERS REGISTRY 76.535.764/0001 -43
BOARD OF TRADE 53 3 0000622 - 9
Publicly Held Company
SUMMONS NOTICE
MEETING OF THE DEBENTURES HOLDERS
OF THE 4TH ISSUANCE, BEING THE 3RD PUBLIC,
OF BRASIL TELECOM S.A.S NON-CONVERTIBLE DEBENTURES
In light of Material Fact disclosed by Brasil Telecom S.A. (the Company) and by Brasil Telecom Participações S.A. on January 5th, 2006, as per the request of the Company, Pentágono S.A. Distribuidora de Títulos e Valores Mobiliários (the Fiduciary Agent), Securities Dealer authorized by the Brazilian Central Bank and by the Brazilian Securities and Exchange Commission CVM, hereby, as Fiduciary Agent of the debentures of the 4th issuance, being the 3rd public, of the Companys Non-Convertible Debentures (the Companys 4th Public Issuance of Debentures), in compliance with Article 71, Paragraph 1 of Law 6,404/76, as amended, summons the debenture holders of the Companys 4th Public Issuance of Debentures to attend the Meeting of the Debentures Holders (the Meeting) to be held on January 30th, 2006, at 02:30 p.m., at the Companys headquarters, located in the city of Brasília, Federal District, at SIA SUL, ASP, LOTE D, BLOCO B, to deliberate on the following agenda:
Examine, discuss and deliberate on the managements proposal for the adjustment of the financial covenant related to the ratio between the Consolidated EBITDA and the Consolidated Financial Expenses, provided for in Section 4.19.1. (e)(i) of the Indenture - Escritura Pública de Debêntures of the Companys 4th Public Issuance of Debentures.
General Information:
The documents related to the agenda are available for the debenture holders at the Companys headquarters as of this date and at the Fiduciary Agents headquarters, located in Rio de Janeiro, Rio de Janeiro State, at Av. das Américas 4,200, bloco 4, sala 514.
The powers-of-attorney granted by debenture holders in favor of their representatives to attend the Meeting shall be filed at the Companys headquarters at its Legal Department, at least 2 (two) business days prior to the date of the Meeting.
Brasília, January 6th, 2006.
PENTÁGONO S.A. DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS
Maurício da Costa Ribeiro
Director
The Debentures have not been, and will not be, registered under the Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements
BRASIL TELECOM S.A.
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By: |
/S/ Charles Laganá Putz
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Name: Charles Laganá Putz
Title: Chief Financial Officer |