About Embratel Participações
Financial Reports
Releases
Presentations and Events
Annual Report
Corporate Governance
Shareholders Services
Notice to Shareholders
Embratel Participações' Shares
Shareholders From Expansion Plans/Former Telebrás Shareholders
Ownership Transfer
Dividends and Interest on Equity Capital
Share Purchase and Sale
Depositary Financial Institution
Glossary and Definitions
FAQ
Embratel SA(Operating Company) - Information to Shareholders

Shareholders Services
Notice to Shareholders
Introduction Summons Minutes of General Meetings Dividends

Minutes of the General Meetings
See below the Minutes of the Shareholders' Ordinary (AGO) and Extraordinary (AGE) General Meetings, listed in in chronological order.

04/24/2008
Ordinary & Extraordinary Gen. Meetings (port.only)

10/17/2007
Extraordinary General Meeting - portuguese only

04/25/2007
Summary Minutes of Ordinary General Meeting

04/24/2006
Minutes of Ordinary & Extraordinary Gen. Meetings

10/24/2005
Summary Minutes of Extraordinary General Meeting

07/14/2005
Summary Minutes of Extraordinary General Meeting

04/29/2005
Summary Minutes of Annual Ordinary General Meeting

01/05/2005
Summary Minutes of Extraordinary General Meeting

07/23/2004
Summary Minutes of Extraordinary Meeting

04/20/2004
Summary Minutes of the Annual General Meeting

04/17/2003
Summary Minutes of Shareholders` Annual Meeting

12/30/2002
Summary Minutes of Special General Meeting

04/24/2002
Summary Minutes of the Annual Meeting

05/29/2001
Summary Minutes of the Extraordinary Shareholders` General Meeting

04/25/2001
Summary Minutes of the Annual and Special Meetings

04/27/2000
Summary Minutes of Shareholders` Annual Meeting

05/18/1999
Summary Minutes of Shareholders` Annual Meeting