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Embratel SA(Operating Company) - Information to Shareholders
Releases
Notice to Shareholders
This section contains the information to be supplied to shareholders as required by the law: summons and minutes of meetings and payment of dividends.
06/26/2008
Board of Directors' Meeting - portuguese only
06/24/2008
Explanation to CVM-Bovespa (port)
04/28/2008
Notice to Shareholders - Dividends (port. only)
04/24/2008
Ordinary & Extraordinary Gen. Meetings (port.only)
04/08/2008
Notice of Call-Ordinary/Extr.Meetings (port.only)
03/13/2008
Board of Directors' Meeting - portuguese only
01/29/2008
Board of Directors' Meeting - portuguese only
01/23/2008
CEO's Resignation (port.only)
11/27/2007
Explanation to CVM-Bovespa (port)
10/18/2007
Notice - Capital Increase (portuguese only)
10/17/2007
Extraordinary Gen. Meeting - portuguese only
09/26/2007
Notice of Call - Explanation to CVM-Bovespa (port)
09/25/2007
Notice of Call (portuguese only)
09/21/2007
Board of Directors' Meeting - portuguese only
05/02/2007
Minutes of Board of Directors' Meeting
04/25/2007
Summary Minutes of Ordinary General Meeting
04/05/2007
Notice of Call - Ordinary Meeting
03/22/2007
Amendment to the Deposit Agreement
03/15/2007
Minutes of Board of Directors' Meeting
10/27/2006
Amendment no. 2
10/27/2006
Amendment no.1
10/27/2006
Offer to Purchase
10/03/2006
Notice - Voluntary Public Tender Offer
09/18/2006
New Form of Notice of Tender Offer
09/01/2006
Valuation Report - Voluntary Tender Offer
09/01/2006
New Form of Notice of Tender Offer
06/22/2006
New Form of Notice of Tender Offer
06/22/2006
New Valuation Report for Public Tender Offer
06/20/2006
Tender Offer - Additional Explanation to CVM
06/01/2006
Tender Offer - Additional Explanation to CVM
05/10/2006
Valuation Report for Public Tender Offer
05/10/2006
Form of Notice of Tender Offer
05/10/2006
Answer to CVM - Tender Offer
04/24/2006
Minutes of Ordinary & Extraordinary Gen. Meetings
04/05/2006
Answer to Bovespa - Dividends
04/03/2006
Notice of Call-Ordinary and Extraordinary Meetings
03/20/2006
Minutes of Board of Directors' Meeting
10/24/2005
Summary Minutes of Extraordinary General Meeting
09/30/2005
Reasons for the Net/Telmex do Brasil Acquisition
09/30/2005
Protocol for the Acquisition
07/14/2005
Summary Minutes of Extraordinary General Meeting
07/05/2005
Proposed By-Laws changes
06/28/2005
Notice of Call - Extraordinary General Meeting
05/23/2005
Capital Increase - Ratification
04/29/2005
Summary Minutes of Annual Ordinary General Meeting
04/14/2005
Ordinary Shareholders Meeting (Notice of Call)
03/22/2005
Minutes of the Board of Directors Meeting
02/14/2005
Notice Shareholders - Capital Increase (Feb/15/05)
02/03/2005
Minutes of the Meeting of the Board of Directors
01/05/2005
Summary Minutes of Extraordinary General Meeting
12/16/2004
Call Notice - Special Meeting
12/15/2004
Board of Directors Meeting
10/06/2004
Board of Directors Meeting
08/25/2004
Minutes of Board of Directors Meeting
07/23/2004
Extraordinary Shareholders' Meeting
07/23/2004
Minutes of Board of Directors Meeting
07/23/2004
Minutes of Board of Directors Meeting
07/06/2004
Call Notice - Special Meeting
07/06/2004
Minutes of Board of Directors Meeting
06/07/2004
Board of Directors Meeting - CEO's Resignation
04/20/2004
Minutes of Board of Directors Meeting
04/20/2004
Summary Minutes of the Annual General Meeting
04/19/2004
Minutes of Board of Directors Meeting
03/26/2004
Call Notice Shareholders' Annual Meeting
03/17/2004
Minutes of Board of Directors Meeting
01/29/2004
Minutes of the Meeting of the Board of Directors - Re-ratification of Dividends
01/29/2004
Minutes of Board of Directors Meeting (port)
12/04/2003
Minutes of the Meeting of the Board of Directors - Dividends
09/03/2003
Minutes of the Board of Directors Meeting
04/17/2003
Shareholders' Annual Meeting
04/01/2003
Call Notice
03/17/2003
Minutes of the Meeting of the Board of DirectorsShareholders' Annual Meeting
12/30/2002
Extraordinary Shareholders' Meeting
11/26/2002
Extraordinary Shareholders' Meeting
11/05/2002
Corporate by-laws - 12/30/02
10/24/2002
Corporate by-laws Proposal of Embratel Participações
10/23/2002
Minutes of the Meeting of the Board of Directors - Election of Economic-Financial and Investor Relat
06/27/2002
Acquisition of Company's own shares
06/25/2002
Manual of Disclosure Policy and Use of Company Relevant Information of Embratel Participação S.A.
06/25/2002
Approval of Disclosure Policy and Use of Company Relevant Information
04/24/2002
Shareholders' Annual Meeting
04/08/2002
Call Notice Shareholders' Annual Meeting
05/29/2001
Shareholders' Meeting
04/25/2001
Shareholders' Annual Meeting
11/18/1998
Minutes of Special Shareholders Meeting - Management Agreement
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