- Report of Foreign Issuer (6-K)
2011年4月14日 - 7:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of April 2011
Commission File Number: 001-14487
TELE NORTE
LESTE PARTICIPAÇÕES S.A.
(Exact Name as Specified in its Charter)
Tele Norte Leste Holding Company
(Translation of registrants name into English)
Rua Humberto
de Campos, 425 8° andar
Rio de Janeiro, RJ
Federative Republic of Brazil
(Address of principal executive offices)
(Indicate by
check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form
20-F:
x
Form 40-F:
¨
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)):
Yes:
¨
No:
x
(Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)):
Yes:
¨
No:
x
(Indicate by check mark whether the registrant by furnishing the information contained in this Form, the Registrant 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
TELE NORTE LESTE PARTICIPAÇÕES S.A.
Corporate Taxpayers Registry (CNPJ/MF) No. 02.558.134/0001-58
Board of Trade (NIRE) No. 33.300.262539
Publicly-Held Company
ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS
MEETINGS
CALL NOTICE
The Board of Directors of
TELE NORTE LESTE PARTICIPAÇÕES S.A.
(the Company) calls its Shareholders to meet at the Ordinary and Extraordinary General Shareholders
Meetings, to be held on April 28, 2011, at 5:30 p.m., at the Companys headquarters, located at Rua Humberto de Campos, 425, 8th floor, Leblon, in the City of Rio de Janeiro, State of Rio de Janeiro, to deliberate on the following
Agenda
:
At the Ordinary Shareholders Meeting:
(i)
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Acknowledge the Managers accounts, examine, discuss and vote on the Managers Report and Financial Statements for the fiscal year ended December 31,
2010, together with the Independent Auditors Report;
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(ii)
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Approve the proposal to allocate the results for the fiscal year ended December 31, 2010;
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(iii)
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Approve the Capital Budget;
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(iv)
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Elect the members of the Fiscal Council and their respective alternates; and,
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(v)
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Determine the compensation of the Managers and members of the Companys Fiscal Council.
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At the Extraordinary Shareholders Meeting:
(i)
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Replace the members of the Board of Directors and add new positions to the Board, as mandated.
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(ii)
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Amend article 5 of the Companys Bylaws as a result of the capital increase approved by the Board of Directors on March 28, 2011;
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(iii)
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Consolidate the text of the Companys Bylaws.
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GENERAL INFORMATION
:
1.
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All documents related to the Agenda are available to the Companys shareholders at the Companys headquarters, on the Companys Investor Relations
website (www.oi.com.br/ri) and on the website of the CVM (www.cvm.gov.br), pursuant to CVM Instruction No. 481/2009.
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2.
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Shareholders wishing to be represented by an attorney-in-fact must forward their respective proxies, conferring special powers, and, in case of legal entities, a
copy of the corporate acts and/or documents corroborating such proxy, to the Companys Corporate M&A Department, at Rua Humberto de Campos No. 425, 5th floor, Leblon, in the City of Rio de Janeiro, State of Rio de Janeiro, from 9:00
a.m. to 12:00 p.m. and from 2:00 p.m. to 6:00 p.m., until April 26, 2011. This measure is intended to expedite the process of registration of the shareholders present at the Meeting.
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3.
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Shareholders whose shares are registered with a custodian who wish to attend this Meeting must present a statement of share ownership, issued by the custodian,
dated as of April 26, 2011.
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Rio de Janeiro, April 13, 2011.
José Mauro Mettrau Carneiro da Cunha
Chairman of the Board of Directors
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 13, 2011
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TELE NORTE LESTE PARTICIPAÇÕES S.A.
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By:
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/s/ Alex Waldemar Zornig
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Name:
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Alex Waldemar Zornig
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Title:
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Chief Financial Officer and Investor Relations Officer
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Tele Norte Lest (NYSE:TNE)
過去 株価チャート
から 12 2024 まで 1 2025
Tele Norte Lest (NYSE:TNE)
過去 株価チャート
から 1 2024 まで 1 2025