Oi S.A.: Call Notice - Extraordinary General Shareholders' Meeting
RIO DE JANEIRO, Feb. 21, 2014
RIO DE JANEIRO, Feb. 21, 2014 /PRNewswire/ --The Board of Directors of Oi
S.A. (the "Company") – BM&FBOVESPA: OIRBR3 and OIBR4 / NYSE: OIBR – calls the
shareholders of the Company to attend the Extraordinary General Shareholders'
Meeting, to be held on March 27, 2014, at 10:00 a.m., at the Company's
headquarters, located at Rua do Lavradio No. 71, Centro, in the City and State
of Rio de Janeiro, to decide on the following Agenda:
1.approving the proposal to amend the Company's authorized capital limit,
consequently amending article 6 of the Company's Bylaws;
2.ratifying the engagement of Banco Santander (Brasil) S.A. to prepare the
valuation report concerning the assets that Portugal Telecom, SGPS, S.A.
will contribute to the Company's capital;
3.approving the valuation report of assets that Portugal Telecom, SGPS, S.A.
will contribute to the Company's capital ("PT Assets"); and,
4.approving the proposed value of the PT Assets in connection with the
contribution of the PT Assets as payment for shares to be issued by the
1.Materials relating to the Agenda are available to the Shareholders at the
Company's headquarters, on the Company's Investor Relations website
(www.oi.com.br/ri)and on the website of the Brazilian Securities and
Exchange Commission (Comissao de Valores Mobiliarios), or CVM
(www.cvm.gov.br), pursuant to CVM Instruction No. 481/2009.
2.Shareholders wishing to personally participate or be represented by an
attorney-in-fact in the Extraordinary General Shareholders' Meeting must
deliver the following documents to the Company's General Management and
Corporate M&A Department, located at Rua Humberto de Campos No. 425, 5th
floor, Leblon, in the City of Rio de Janeiro, State of Rio de Janeiro,
between 9:00 a.m. and 12:00 p.m. or between 2:00 p.m. and 6:00 p.m., at
least two business days before the Meeting takes place: (i) for legal
entities: notarized copies of the legal entity's Articles of
Incorporation, Bylaws or Articles of Association, minutes recording the
election of its Board of Directors (if one exists) and minutes recording
the election of its Executive Officers that include the election of the
legal representative(s) that will be present at the Meeting; (ii) for
individual persons: notarized copies of the shareholder's identification
document and Brazilian taxpayer's registry (CPF); and (iii) for investment
funds: notarized copies of the fund's regulations and the Bylaws or
Articles of Association of the fund's manager, as well as minutes
recording the election of the legal representative(s) that will be present
at the Meeting. In addition to the documents listed in items (i), (ii)
and (iii) above, as the case may be, if a shareholder is being represented
by an attorney-in-fact, the respective notarized proxies, conferring
special powers, must also be delivered, as well as notarized copies of the
identity documents and minutes recording the election of the legal
representative(s) that will sign the proxy form, as well the identity
documents and Brazilian taxpayer registry of the person(s) acting as
proxy. These measures are intended to expedite the process of
registration of the shareholders present at the Meeting.
3.Shareholders whose shares are registered with Stock Exchange's Fungible
Custody of Registered Shares (Custodia Fungivel de Acoes Nominativas das
Bolsas de Valores) and who wish to attend this Meeting must present a
statement of share ownership, issued by their custodian, dated at least
two working-days prior to this Meeting.
Jose Mauro Mettrau Carneiro da Cunha
Chairman of the Board of Directors
SOURCE Oi S.A.
Contact: IR Contact, Patricia Frajhof, +55 11 3131-1315,
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