Rua Verbo Divino nº 1.356 - 1º andar, São Paulo-
SP
The holders of outstanding publicly-held shares issued by NET
SERVIÇOS DE COMUNICAÇÃO S.A. ("Company") are hereby invited
by the Board of Directors to attend the special shareholders'
meeting of holders of outstanding publicly-held shares (the
"Special Meeting") to be held on July
17, 2012, at 11 a.m. at the Company's headquarters located at
Rua Verbo Divino, nº 1.356, 1º
andar, in the city and state of São Paulo, to resolve on
items on the following AGENDA:
a) To consider the preparation of a new valuation of the
Company's shares within the unified tender offer for all
common and preferred shares issued by the Company, to be
launched jointly by Embratel Participações S.A. and its
subsidiaries, Empresa Brasileira de Telecomunicações S.A. -
EMBRATEL and GB Empreendimentos e Participações S.A. (the
"Offer"), in accordance with Article 4-A of Law 6404/76 and
Article 24 of the Brazilian Securities and Exchange
Commission (CVM) Rule 361/02;
Those interested in nominating an appraiser shall deliver, by
no later than July 13, 2012, at least the information about
the proposed appraiser required by Law 6404/76, CVM Rule
361/02 and Annex
21 of CVM Rule 481/11, to the Company's Investor Relations
Officer.
The appraiser for the preparation of the valuation report
must meet the minimum qualifications required by Paragraph 1,
Article 8 of CVM Rule 361/02.
Banco BTG Pactual S.A., the appraiser responsible for the
first valuation report of the Company's
shares, confirmed that its representatives will attend the
Special Meeting.
All documents related to the matters to be decided at the
Special Meeting are available at the Company's headquarters,
on its Investor Relations website (http://ri.netservicos.com.br)
and on the website of CVM (www.cvm.gov.br).
Any shareholder with shares held in custody wishing to
participate in the Special Meeting must submit a statement
issued by the custody agent before July 13, 2012 that
substantiates its status as a shareholder.
Shareholders wishing to be represented by proxy at the
Special Meeting must comply with the provisions set forth in
Article 126 of Law 6404/76.
São Paulo, June 27, 2012
Oscar Von Hauske Solis - Chairman of the Board of Directors
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