Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
Investor Relations | |
(55 61) 415-1140 | |
ri@brasiltelecom.com.br | |
Media Relations | |
(55 61) 3415-1378 | |
cesarb@brasiltelecom.com.br |
Free Translation
BRASIL TELECOM PARTICIPAÇÕES S.A. | BRASIL TELECOM S.A. |
Publicly Held Company | Publicly Held Company |
Corporate Taxpayer Registration | Corporate Taxpayer Registration |
02.570.688/0001-70 | 76.535.764/0001-43 |
Board of Trade 53 3 0000581 8 | Board of Trade 53 3 0000622 9 |
MATERIAL FACT
BRASIL TELECOM PARTICIPAÇÕES S.A. and BRASIL TELECOM S.A. (Company), based on art. 157 of Law 6,404/76, and CVM Instruction 358/02, hereby discloses to the market that, on October 27, 2006, the Company received resignation terms, dated October 20, 2006, from the Brasil Telecom S.A.s Board of Directors members indicated by Telecom Italia International N.V., Messrs Jorge Luiz Sarabanda da Silva Fagundes (Effective), Célia Beatriz Padovan Pacheco (Alternate), André Urani (Effective) and Carmen Sylvia Motta Parkinson (Alternate).
On October 27, 2006, the Company also received a letter from its controlling shareholder, SOLPART PARTICIPAÇÕES S.A., as transcribed bellow:
Rio de Janeiro, Brazil, October 27, 2006. |
To |
Brasil Telecom S.A. and |
Brasil Telecom Participações S.A. |
SIA Sul ASP Lote D, Bloco A |
Brasília, DF, Brazil |
Zip Code: 71.215-000 |
BY FAX |
55-61-3415-1870 |
c/o: Mr. Charles Laganá Putz |
Investor Relations Officer |
Based on article 157 of Law 6,404/76, and on the first paragraph of article 3 of CVM Instruction 358/02 we hereby inform you that, on October 27, 2006, Telecom Italia International N.V. (TII or Assignor), following the
authorization granted by Anatel through Act 61,406/2006 of October 18, 2006 and received by the Company today (document attached), transferred all its shares of Solpart Participações S.A. (Solpart or Company) to
Brasilco S.r.I., Italian corporation (Assignee) which capital is fully held by a trust managed by Credit Suisse Securities (Europe) Limited, according to information declared by the Assignor and the Assignee. Also according to
information received from the Assignor and the Assignee, TII is the whole beneficiary of the referred trust.
Page 1 of 2 |
According to article 3 of Anatels Act 61,406, the transfer of Solpart shares above described follows the purpose of articles 8 and 9 of Anatels Act 41,780/2004, considering that it has occurred previously to the deadline indicated on Anatels Act 51,450/2005.
Consequently, we request you to take the necessary steps to disclose the referred information.
Yours truly,
Solpart Participações S.A.
The received letters attachment, Extract of Anatels Act 61,406, is transcribed bellow.
AGÊNCIA NACIONAL DE TELECOMUNICAÇÕES (ANATEL)
BOARD OF DIRECTORS
EXTRACT OF ACT 61,406, OCTOBER 18, 2006.
Suit 53500,026891/2006. Previously assents to the transference of all voting shares held by Telecom Italia International N.V. in Solpart Participações S.A., direct controlling company of Brasil Telecom Participações S.A., and indirect of Brasil Telecom S.A. and 14 Brasil Telecom Celular S.A., to Brasilco S.r.I./Credit Suisse Securities (Europe) Limited. The consent mentioned on the previous article does not exempt the claimant to fulfill duties with other entities, essential to make this operation effective.
PLÍNIO DE AGUIAR JUNIOR
Chairman
The complete versions of the Anatels Acts mentioned in this material fact were released on the Federal Gazette (Diário Oficial da União) and are available in Portuguese on Anatels website (www.anatel.gov.br).
Brasília, Brazil, October 27, 2006.
Charles Laganá Putz
Investor Relations Officer
Page 2 of 2 |
BRASIL TELECOM PARTICIPAÇÕES S.A. |
||
By: |
/S/ Charles Laganá Putz
|
|
Name: Charles Laganá Putz
Title: Chief Financial Officer |
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.