Call Notice of the Annual Shareholders Meeting
The shareholders of NET SERVIÇOS DE COMUNICAÇÃO S.A. (?Company?) are hereby invited to attend an Annual Shareholders’ Meeting (?Meeting?) to be held on April 30, 2012, at 11:00 a.m., at the Company’s headquarters, located at Rua Verbo Divino, n° 1.356, 1° andar, in the city and state of São Paulo, to resolve on the following AGENDA:
(i) acknowledge the management accounts, analyze, discuss and vote on the Company’s financial statements for the fiscal year ended December 31, 2011;
(ii) resolve on the allocation of the net income related to the fiscal year ended December 31, 2011;
(iii) elect the members of the Board of Directors and to resolve on the Management compensation for the fiscal year 2012; and
(iv) elect the members of the Fiscal Council and establish their compensation.
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Last Update: April 13, 2012