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Embratel SA(Operating Company) - Information to Shareholders

Releases
Notice to Shareholders

This section contains the information to be supplied to shareholders as required by the law: summons and minutes of meetings and payment of dividends.


10/22/2009
Board of Directors' Meeting - portuguese only

10/22/2009
Notice - Capital Increase (portuguese only)

06/17/2009
Notice to Shareholders (port. only)

04/29/2009
Notice to Shareholders - Dividends (port. only)

04/28/2009
Ordinary & Extraordinary Gen. Meetings (port.only)

04/07/2009
Notice of Call-Ordinary/Extr.Meetings (port.only)

03/18/2009
Board of Directors' Meeting - portuguese only

11/13/2008
Notice - Capital Increase (portuguese only)

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

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

06/24/2008
Explanation to CVM-Bovespa (port)

04/28/2008
Notice to Shareholders - Dividends (port. only)

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

04/08/2008
Notice of Call-Ordinary/Extr.Meetings (port.only)

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

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

01/23/2008
CEO's Resignation (port.only)

11/27/2007
Explanation to CVM-Bovespa (port)

10/18/2007
Notice - Capital Increase (portuguese only)

10/17/2007
Extraordinary Gen. Meeting - portuguese only

09/26/2007
Notice of Call - Explanation to CVM-Bovespa (port)

09/25/2007
Notice of Call (portuguese only)

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

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

04/25/2007
Summary Minutes of Ordinary General Meeting

04/05/2007
Notice of Call - Ordinary Meeting

03/22/2007
Amendment to the Deposit Agreement

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

10/27/2006
Amendment no. 2

10/27/2006
Amendment no.1

10/27/2006
Offer to Purchase

10/03/2006
Notice - Voluntary Public Tender Offer

09/18/2006
New Form of Notice of Tender Offer

09/01/2006
New Form of Notice of Tender Offer

09/01/2006
Valuation Report - Voluntary Tender Offer

06/22/2006
New Valuation Report for Public Tender Offer

06/22/2006
New Form of Notice of Tender Offer

06/20/2006
Tender Offer - Additional Explanation to CVM

06/01/2006
Tender Offer - Additional Explanation to CVM

05/10/2006
Form of Notice of Tender Offer

05/10/2006
Valuation Report for Public Tender Offer

05/10/2006
Answer to CVM - Tender Offer

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

04/05/2006
Answer to Bovespa - Dividends

04/03/2006
Notice of Call-Ordinary and Extraordinary Meetings

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

10/24/2005
Summary Minutes of Extraordinary General Meeting

09/30/2005
Protocol for the Acquisition

09/30/2005
Reasons for the Net/Telmex do Brasil Acquisition

07/14/2005
Summary Minutes of Extraordinary General Meeting

07/05/2005
Proposed By-Laws changes

06/28/2005
Notice of Call - Extraordinary General Meeting

05/23/2005
Capital Increase - Ratification

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

04/14/2005
Ordinary Shareholders Meeting (Notice of Call)

03/22/2005
Minutes of the Board of Directors Meeting

02/14/2005
Notice Shareholders - Capital Increase (Feb/15/05)

02/03/2005
Minutes of the Meeting of the Board of Directors

01/05/2005
Summary Minutes of Extraordinary General Meeting

12/16/2004
Call Notice - Special 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
Extraordinary Shareholders' Meeting

07/23/2004
Minutes of Board of Directors Meeting

07/23/2004
Minutes of Board of Directors Meeting

07/06/2004
Call Notice - Special Meeting

07/06/2004
Minutes of Board of Directors Meeting

06/07/2004
Board of Directors Meeting - CEO's Resignation

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

04/20/2004
Minutes of Board of Directors Meeting

04/19/2004
Minutes of Board of Directors Meeting

03/26/2004
Call Notice Shareholders' Annual Meeting

03/17/2004
Minutes of Board of Directors Meeting

01/29/2004
Minutes of the Meeting of the Board of Directors - Re-ratification of Dividends

01/29/2004
Minutes of Board of Directors Meeting (port)

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

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

04/17/2003
Shareholders' Annual Meeting

04/01/2003
Call Notice

03/17/2003
Minutes of the Meeting of the Board of DirectorsShareholders' Annual Meeting

12/30/2002
Extraordinary Shareholders' Meeting

11/26/2002
Extraordinary Shareholders' Meeting

11/05/2002
Corporate by-laws - 12/30/02

10/24/2002
Corporate by-laws Proposal of Embratel Participações

10/23/2002
Minutes of the Meeting of the Board of Directors - Election of Economic-Financial and Investor Relat

06/27/2002
Acquisition of Company's own shares

06/25/2002
Approval of Disclosure Policy and Use of Company Relevant Information

06/25/2002
Manual of Disclosure Policy and Use of Company Relevant Information of Embratel Participação S.A.

04/24/2002
Shareholders' Annual Meeting

04/08/2002
Call Notice Shareholders' Annual Meeting

05/29/2001
Shareholders' Meeting

04/25/2001
Shareholders' Annual Meeting

11/18/1998
Minutes of Special Shareholders Meeting - Management Agreement

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