Pular para conteúdo

TIM - Relações com Investidores

Publicly-Traded Company
Registered as a Corporate Taxpayer with the National Directory of Legal Entities/Ministry of Finance
("CNPJ/MF") under number 02.558.115/0001 -21
Registered with the Rio de Janeiro Trading Board ("NIRE") under number 33.300.276.963


DATE, TIME AND PLACE: April 11, 2008, at 11:00 a.m., at the head office of TIM Participações S.A. ("Company"), located at Avenida das Américas, no 3434, Bloco 1, Barra da Tijuca, Rio de Janeiro – RJ [State of Rio de Janeiro].

ATTENDANCE: Shareholders representing over 74.63% (seventy-for point sixty-three per cent) of the voting capital, as it may be checked by means of the signatures affixed to the Book of Presence of Shareholders. Present to the meeting were Mr. Gianandrea Castelli Rivolta, Company's Finance and Investor Relations Director, Mr. Miguel Roberto Gherrize, member of the Company's Fiscal Council/Audit Committee and also a representative of the Company's independent auditors.

BOARD: President – Robson Goulart Barreto; Secretary – Alessandra Catanante.

CALLING: (1) Calling Notice published at the Official Gazette of the State of Rio de Janeiro, at Jornal do Brasil and Gazeta Mercantil, on March 25, 26 and 27, 2008; (2) The notice established under Article 133 of Law No. 6.404/76 was published at the Official Gazette of the State of Rio de Janeiro, Gazeta Mercantil and Jornal do Brasil, on March 05, 06 and 07, 2008; (3) The management report, financial statements and report of independent auditors for the fiscal year ended on December 31, 2007 were published at the Official Gazette of the State of Rio de Janeiro, Gazeta Mercantil and Jornal do Brasil, On March 14, 2008.

AGENDA: (1) discuss the Company's management report and financial statements related to the fiscal year ended on December 31, 2007; (2) discuss the management proposal to appropriate 2007 net income and Company's dividend distribution; (3) discuss the management proposal on Company's capital stock increase; (4) elect the Fiscal Council's effective and deputy members and discuss the remuneration proposal thereof; (5) discuss the remuneration proposal of the Company's officers for 2008; and (6) discuss the change of newspapers to publish the Company's legal publications.

READING OF DOCUMENTS, VOTING AND DRAWING OF MINUTES: (1) The reading of documents related to the subjects to be discussed at this Shareholders' Meeting was dismissed, since the shareholders are fully aware of the contents thereof; (2) The voting statements, protests and dissidences by any chance presented shall be numbered, received and certified by the Board, and shall be filed with the Company's head office, pursuant to the provisions under Article 130, paragraph 1, of the Law No. 6.404/76; (3) It was authorized to draw up the minutes as a summary and the publication thereof without the signatures of all shareholders, as provided for under Article 130, paragraphs 1 and 2, of the Law No. 6.404/76, respectively; (4) The minutes of this Ordinary and Extraordinary Shareholders' Meeting shall be drawn up as a single document, pursuant to the provisions under Article 131, only paragraph, of the Law No. 6.404/76.

Click here to view the full document.
Copyright TIM S.A. 2021 - Todos direitos reservados.