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: Alex Waldemar Zornig E-mail: alex.zornig@oi.net.br Phone: +55 21 3131-1212 Fax: +55 21 3131-1155 |
Newspapers for Company Releases | Valor Econômico (national edition) Correio Braziliense (Brasília) Diário Oficial da União |
Annual Financial Statements, including MD&A, relative to December 31, 2008. | |
EVENT | EVENT |
Available to shareholders | February 10, 2009 |
Publishing in newspapers | February 13, 2009 |
Filing with Bovespa | February 10, 2009 |
Annual Financial Statements to CVM DFP, relative to December 31, 2008. | |
EVENT | EVENT |
Filing with Bovespa | February 11, 2009 |
Dividends and Interest on Shareholders Equity, relative to December 31, 2008 | |||||
Type | Event Date | Amount (R$million) |
Gross value per share |
Date of Payment |
|
Common | Preferred | ||||
Interest on Equity |
Board of Directors Meeting March, 26, 2008 |
187.0 | 0.515878559 | 0.515878559 | During the present fiscal year |
Interest on Equity |
Board of Directors Meeting December 16, 2008 |
77.8 | 0.214627550 | 0.214627550 | During the present fiscal year |
* 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. These Interests on Shareholders’ Equity will be ratified in the General Shareholders’ Meeting.
Annual Information to CVM IAN, relative to December 31, 2007. | |
EVENT | DATE |
Filing with Bovespa | May 08, 2009 |
Quarterly Press Release Information | |
EVENT | DATE |
Filing with Bovespa | |
Fourth Quarter 2008 | February 10, 2009 |
First Quarter 2009 | May 14, 2009 |
Second quarter 2009 | July 30, 2009 |
Third quarter 2009 | October 29, 2009 |
Quarterly Information to CVM ITR | |
EVENT | DATE |
Filing with Bovespa | |
First Quarter 2009 | May 14, 2009 |
Second quarter 2009 | July 30, 2009 |
Third quarter 2009 | October 29, 2009 |
General Shareholders Meeting | |
EVENT | DATE |
Publishing of Summons Notice | March 09, 10, and 11, 2009 |
Filing of Summons Notice with Bovespa | March 09, 2009 |
General Shareholders Meeting | April 08, 2009 |
Filing of the minutes with Bovespa | April 08, 2009 |
Extraordinary Shareholders Meetings already scheduled | |
EVENT | DATE |
Publishing of Summons Notice | January 16, 19, and 20, 2009 |
Filing of Summons Notice with Bovespa | January 15, 2009 |
Extraordinary Shareholders Meeting | February 17, 2009 |
Filing of the minutes with Bovespa | February 17, 2009 |
Public Meetings with Analysts | |
EVENT | DATE |
APIMEC - Investors Meeting (Rio de Janeiro, Brazil) | August 13, 2009 |
APIMEC - Investors Meeting (So Paulo, Brazil) | August 14, 2009 |
APIMEC - Investors Meeting (Brasília, Brazil) | August 25, 2009 |
APIMEC - Investor's Meeting (Belo Horizonte, Brazil) | August 26, 2009 |
APIMEC - Investor's Meeting (Porto Alegre, Brazil) | November 10, 2009 |
APIMEC - Investor's Meeting (Fortaleza, Brazil) | November 23, 2009 |
Board of Directors Meetings already scheduled | |
EVENT | DATE |
Date of the meeting 2. Deliberate on the Summons of an Extraordinary Shareholders Meeting of the Company, to resolve the following matters: (i) the replacement of Board of Directors Members appointed by the controllers, with election of new members to complement the tenure; (ii) the election of the Chairman and the Vice-President of the Board of Directors; and (iii) the replacement of Fiscal Board Members appointed by the Common Shareholders, with election of new members to complement the tenure. |
January 08, 2009 |
Filing of the extract of the minutes with Bovespa | January 09, 2009 |
Date of the meeting 2. To rectify the Board's resolution of January 08, 2009. |
January 26, 2009 |
Filing of the extract of the minutes with Bovespa | January 27, 2009 |
Date of the meeting
|
February 10, 2009 |
Filing of the extract of the minutes with Bovespa | February 10, 2009 |
BRASIL TELECOM PARTICIPAÇÕES S.A. |
||
By: |
/S/ Alex Waldemar Zornig
|
|
Name: Alex Waldemar Zornig
Title: Chief Financial and Investor Relations 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.