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.
CNPJ/MF Nº 02.558.115/0001 -21
NIRE 33 300 276 963
A Listed Company
CALL NOTICE ANNUAL SHAREHOLDERS MEETING
TIM Participações S.A. (Company) shareholders are hereby called, as provided in Article 124 of Law 6404/76, to the Annual Shareholders' Meeting to be held on March 7, 2006, at 10:30 a.m, at the Company headquarters, Avenida das Américas, 3434, Bloco 01, Barra da Tijuca, Rio de Janeiro (RJ), with following Order of Business:
(1) to examine, discuss and pass the Directors Report and the Financial Statements for the fiscal year ended on December 31, 2005, audited by Ernst & Young Auditores Independentes S.S.;
(2) to discuss the Capital Budget proposed for 2006;
(3) to vote on the proposed destination of the 2005 fiscal year profit and the distribution of dividends; and
(4) to elect the members of the Statutory Audit Committee and determine their compensation.
General Instructions:
The documents concerning the business to be transacted at the Shareholders Meeting are available to shareholders at the Company headquarters.
Shareholders or their properly appointed proxies shall observe, when attending the Shareholders Meeting hereby called, the provisions of Article 126 of Law 6.404/76 and Article 15 of the Articles of Organization. Therefore, shareholders not
appearing in person at the Shareholders Meeting shall deposit at the Company headquarters the proper proxy and/or the corporate acts concerning the appointment, as the case might be, and the representatives ID document no later than two
(2) business days before said Shareholders Meeting. Within that same period of time, the holders of book-entry shares or shares in custody shall deposit copies of their ID documents and the respective statement of book-entry shares issued at
least five (5) business days before the Shareholders Meeting. Such documents shall be addressed as follows: TIM
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Participações S.A., Depto. de Relações com Investidores, Sra. Joana Dark Serafim, Avenida das Américas, 3434, Bloco 01, CEP 22640 102, Barra da Tijuca, Rio de Janeiro (RJ).
Rio de Janeiro, February 10, 2006
Marco Patuano
Chairman of the Board of Directors
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TIM PARTICIPAÇÕES S.A. | ||
Date: February 14, 2006 | By: | /s/ Paulo Roberto Cruz Cozza |
Name: Paulo Roberto Cruz Cozza | ||
Title: Chief Financial Officer |