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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.


08/27/2014
Extraordinary Gen. Meeting-portuguese only

08/11/2014
Notice of Call-Extr. Meeting (port.only)

08/11/2014
Notice to the Market (Port. Only)

08/11/2014
Administration's Proposal (port.)

08/06/2014
Extraordinary Gen. Meeting-portuguese only

07/21/2014
Administration's Proposal (port.)

07/21/2014
Notice of Call-Extr. Meeting (port.only)

04/28/2014
Notice to the Market (Port. Only)

04/25/2014
Board of Directors Meeting - portuguese only

04/22/2014
Ordinary & Extraordinary Gen. Meetings (port.only)

03/21/2014
Administration's Proposal for Gen. Meeting (port.)

03/21/2014
Notice of Call-Ordinary/Extr.Meetings (port.only)

03/20/2014
Fiscal Council Opinion on Financial Y-2013 (port)

03/14/2014
Board of Directors Meeting - portuguese only

02/06/2014
Notice - Results of Capital Increase (port.only)

01/22/2014
Extraordinary Gen. Meeting-portuguese only

01/06/2014
Administration's Proposal (port.)

01/06/2014
Notice of Call-Extr. Meeting (port.only)

01/03/2014
Reap. Notice - Capital Increase (port. only)

12/30/2013
Notice - Capital Increase (portuguese only)

12/30/2013
Extraordinary Gen. Meeting-portuguese only

12/26/2013
Board of Directors Meeting - portuguese only

12/20/2013
Reap. Administration's Proposal (port.)

12/20/2013
Notice to Shareholders - Dividends (port. only)

12/13/2013
Board of Directors Meeting - portuguese only

12/13/2013
Administration's Proposal (port.)

12/13/2013
Notice to Shareholders - Dividends (port. only)

12/13/2013
Fiscal Council Opinion (port.)

12/13/2013
Notice of Call-Extr. Meeting (port.only)

05/15/2013
Extraordinary Gen. Meeting-reap. portuguese only

04/24/2013
Notice to Shareholders - Dividends (port. only)

04/24/2013
Board of Directors Meeting - portuguese only

04/24/2013
Ordinary & Extraordinary Gen. Meetings (port.only)

04/09/2013
Administration's Proposal (port.) - Reap. 2

03/25/2013
Administration's Proposal (port.) - Reap. 1

03/25/2013
Extraordinary Gen. Meeting - portuguese only

03/22/2013
Administration's Proposal for Gen. Meeting (port.)

03/22/2013
Notice of Call-Ordinary/Extr.Meetings (port.only)

03/14/2013
Notice - Capital Increase (portuguese only)

03/14/2013
Board of Directors Meeting - 16.15 port.only

03/14/2013
Board of Directors Meeting - 16.30 port.only

03/07/2013
Administration's Proposal for Ext. Meeting (port.)

03/07/2013
Notice of Call-Extr. Meeting (port.only)

03/01/2013
Fiscal Council Opinion on Financial Y-2012 (port)

05/18/2012
Extraordinary Gen. Meeting - portuguese only

05/02/2012
Administration's Proposal for Ext. Meeting (port.)

05/02/2012
Notice of Call-Extr. Meeting (port.only)

04/30/2012
Extraordinary Gen. Meeting - portuguese only

04/24/2012
Ordinary & Extraordinary Gen. Meetings (port.only)

04/24/2012
Notice to Shareholders - Dividends (port. only)

04/20/2012
Board of Directors Meeting - portuguese only

04/20/2012
Notice to the Market (Port. Only)

04/11/2012
Notice of Call-Extr. Meeting (port.only)

04/11/2012
Administration's Proposal for Ext. Meeting (port.)

03/23/2012
Notice of Call-Ordinary/Extr.Meetings (port.only)

03/23/2012
Administration's Proposal for Gen. Meeting (port.)

03/14/2012
Board of Directors Meeting - portuguese only

03/14/2012
Fiscal Council Opinion on Financial Y-2011 (port)

03/14/2012
Board of Directors Meeting - portuguese only

03/12/2012
Explanation to CVM-BM&F Bovespa (port. only)

02/29/2012
Fiscal Council Opinion on Financial Y-2011 (port)

02/29/2012
Board of Directors Meeting - portuguese only

11/25/2011
Board of Directors Meeting - portuguese only

08/22/2011
Extraordinary General Meeting (port. only).

08/04/2011
Notice of Call-Extr. Meeting (port.only)

08/04/2011
Proposal - Extr. Meeting (port.only)

04/26/2011
Notice to Shareholders - Dividends (port. only)

04/26/2011
Ordinary & Extraordinary Gen. Meetings (port.only)

04/05/2011
Administration's Proposal for Gen. Meeting (port.)

04/05/2011
Notice to the Market (Port. Only)

03/24/2011
Notice of Call-Ordinary/Extr.Meetings (port.only)

03/15/2011
Board of Directors Meeting - portuguese only

03/11/2011
Fiscal Council Opinion on Financial Y-2010 (port)

01/18/2011
Amendment nr.07-TO NET

01/18/2011
Press Release-TO NET

12/30/2010
Extraordinary Gen. Meeting - portuguese only

12/16/2010
Notice of Call - Explanation to CVM-Bovespa (port)

12/14/2010
Notice of Call-/Extr.Meeting (port.only)

12/14/2010
Administration Proposal (port. only)

10/29/2010
Board of Directors' Meeting - portuguese only

10/29/2010
Notice - Capital Increase (portuguese only)

10/08/2010
Press Release-TO NET
Press Release-TO NET

10/08/2010
Amendment No.6 - Tender Offer

10/08/2010
Letter of Transmittal-TO NET

10/05/2010
Amendment No.5 - Tender Offer

09/28/2010
Amendment No.4 - Tender Offer
Amendment NO.4 - Tender Offer

09/27/2010
Amendment No.3-Tender Offer
Amendment No.3-Tender offer

09/21/2010
Amendment No.2-Tender Offer
Amendment No.2-Tender Offer

09/01/2010
Amendment No.1-Tender Offer
Amendment No.1-Tender Offer

08/31/2010
Notice do the market
Amend item of Notice of PO - NET.

05/24/2010
CVM Form Inst. 480 - update (port. only)

05/03/2010
Board of Directors' Meeting - portuguese only

04/26/2010
Notice to Shareholders - Dividends (port. only)

04/26/2010
Ordinary & Extraordinary Gen. Meetings (port.only)

04/08/2010
Notice of Call-Ordinary/Extr.Meetings (port.only)

04/08/2010
Administration's Proposal for Gen. Meeting (port.)

03/15/2010
Board of Directors' Meeting - portuguese only

03/15/2010
Fiscal Council Opinion on Financial Y-2009 (port)

10/22/2009
Notice - Capital Increase (portuguese only)

10/22/2009
Board of Directors' Meeting - portuguese only

06/17/2009
Notice to Shareholders (port. only)

04/29/2009
Notice to Shareholders - Dividends (port. only)

04/28/2009
Ordinary & Extraordinary Gen. Meetings (port.only)

04/07/2009
Notice of Call-Ordinary/Extr.Meetings (port.only)

03/18/2009
Board of Directors' Meeting - portuguese only

11/13/2008
Notice - Capital Increase (portuguese only)

11/13/2008
Board of Directors' Meeting - portuguese only

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
Form of Notice of Tender Offer

05/10/2006
Valuation Report for Public 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
Protocol for the Acquisition

09/30/2005
Reasons for the Net/Telmex do Brasil 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
Minutes of Board of Directors Meeting

07/23/2004
Minutes of Board of Directors Meeting

07/23/2004
Extraordinary Shareholders' 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
Summary Minutes of the Annual General Meeting

04/20/2004
Minutes of Board of Directors 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 Board of Directors Meeting (port)

01/29/2004
Minutes of the Meeting of the Board of Directors - Re-ratification of Dividends

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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