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Embratel SA(Operating Company) - Information to Shareholders

Corporate Governance
Board
Introduction Board of Directors and Fiscal Council Minutes of Board Meetings

Minutes of Board Meetings
Read here the Minutes of the Meetings of the Board of Directors listed in chronological order.

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

06/26/2008
Board of Directors Meeting - portuguese only

03/13/2008
Board of Directors Meeting - portuguese only

01/29/2008
Board of Directors Meeting - portuguese only

09/21/2007
Board of Directors Meeting - portuguese only

05/02/2007
Minutes of Board of Directors' Meeting

03/15/2007
Minutes of Board of Directors' Meeting

09/14/2006
Board of Directors Meeting

03/20/2006
Minutes of Board of Directors' Meeting

09/30/2005
Board of Directors Meeting

09/30/2005
BDMeeting - Annexes 1 and 2 (with network)

05/23/2005
Board of Directors Meeting

03/22/2005
Board of Directors Meeting

02/23/2005
Board of Directors Meeting

02/03/2005
Board of Directors 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

07/06/2004
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

04/19/2004
Minutes of Board of Directors 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 Meeting of the Board of Directors

12/04/2003
Minutes of Meeting of the Board of Directors

09/03/2003
Minutes of Meeting of the Board of Directors

03/17/2003
Minutes of Meeting of the Board of Directors

11/26/2002
Minutes of Meeting of the Board of Directors

10/23/2002
Minutes of Meeting of the Board of Directors

06/27/2002
Minutes of Meeting of the Board of Directors

06/25/2002
Minutes of Meeting of the Board of Directors