Pular para conteúdo

TIM - Relações com Investidores

TIM PARTICIPAÇÕES S.A.
Publicly Held Company
CNPJ/MF 02.558.115/0001-21
NIRE 33.300.276.963

MINUTES OF THE STATUTORY AUDIT COMMITTEE MEETING HELD MARCH 04th, 2008


 
DATE, TIME AND PLACE: March 04th, 2008, at 09:00am, located in the City and State of Rio de Janeiro.

ATTENDANCE: Messrs. Celso Clemente Giacometti, Miguel Roberto Gherrize and Vicente de Paulo Barros Pegoraro, representing all the members of the Statutory Audit Committee of the Company. Also attended the meeting Mrs. Alessandra Catanante, invited by the president of the Statutory Audit Committee, to act as the Secretary. Also attended the meeting Mr. Gianandrea Castelli Rivolta (Financial and Investor Relations Director), and Mrs. Katia Nozela (responsible for the Balance Sheet Department), and the representatives from Directa Auditores and Ernst & Young Auditores Independentes S.S., independent auditors of the Company and of its subsidiaries TIM Celular S.A. and TIM Nordeste S.A.

AGENDA: (1) to examine and issue an opinion with respect to the management's report and financial statements of the Company for the fiscal year ended on December 31st, 2007; (2) to examine and issue an opinion with respect to the management's proposal for allocation of the result related to fiscal year 2007 and the distribution of dividends by the Company; (3) to examine and issue an opinion with respect to the management's proposal to increase the capital of the Company; and (4) other relevant matters.

RESOLUTIONS: The Statutory Audit Committee members, in the use of their legal and statutory attributions, proceeded with the analysis and discussion of the matters contained in the agenda. Upon detailed presentation by the Management, analysis and discussion of the matters contained in the agenda, the Statutory Audit Committee members unanimously resolved to suspend the meeting until 03:00 pm, on March 04th, 2008, in order to be able to attend the Board of Directors meeting that will resolve on the above mentioned matters. Once approved such matters by the Board of Directors of the Company, the Statutory Audit Committee meeting was resumed at 04:00 pm on March 04th, 2008, with the presence of the independent auditors of the Company, who rendered the explanations requested by the Statutory Audit Committee and expressed the following opinions about matters contained in the agenda: (1) according to the opinion attached to this minutes, the Statutory Audit Committee members, unanimously, without any restriction, expressed their opinion in favor of the approval of the management's report and financial statements of the Company for the fiscal year ended on December 31st, 2007, which have been audited by Directa Auditors; (2) also in the terms of the opinion attached hereto, the Statutory Audit Committee members unanimously, expressed their opinion in favor of the approval of the management's proposal for allocation of the results related to fiscal year 2007 and distribution of dividends by the Company; (3) in the terms of the opinion attached to this minutes, the Statutory Audit Committee unanimous and without any restrictions, expressed their opinion in favor of the approval of the management's to the capital increase of the Company, with the issuance of new shares through capitalization of the share of Booking Special Additional paid-for the tax paid by subsidiaries of the Company for the fiscal year ended on December 31st, 2007. This benefit resulted from the amortization of the goodwill accounted by the subsidiaries in the year 2000, being R$37,904,239.62 (thirty seven million, nine hundred four thousand and two hundred and thirty-nine reais and sixty two cents) related to TIM Celular S.A. and R$25,180,628.40 (twenty-five million, one hundred eighty thousand, six hundred twenty eight reais and forty cents) related to TIM Nordeste S.A; (4) no further issue was resolved by the Audit Committee members. In the view of the foregoing, the Statutory Audit Committee members recommend the submission of the matters (1) (2) and (3) above to the Ordinary and Extraordinary General Shareholder's Meeting of the Company.


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