Pursuant to Rule 13a-16 or 15d-16 of the
04719-002 - São Paulo-SP
Federative Republic of Brazil
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.
Yes _______ No ___X____ If "Yes" is marked, indicate below the file number assigned to the Registrant
in connection with Rule 12g3-2(b):82-___
Net Serviços de Comunicação S.A. Corporate Taxpayer ID (CNPJ/MF): 00.108.786/0001-65 Company Registry (NIRE): 35.300.177.240 Publicly-held CompanyRua Verbo Divino nº 1.356 - 1º andar, São Paulo-SP.
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ANNUAL SHAREHOLDERS’ MEETING
CALL NOTICE
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, nº 1.356, 1º andar, in the city and state of São Paulo, to resolve on the followingAGENDA:
(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.
The minimum percentage required for the adoption of a multiple vote process for the election of members to the Board of Directors is five percent (5%) of the voting capital, pursuant to CVM Instruction 165/91, as amended.
All documents related to the matters to be resolved in the Meeting are available to shareholders at the Company’s headquarters, on its Investor Relations website (http://ri.netservicos.com.br) and on the website of the Securities and Exchange Commission of Brazil - CVM (www.cvm.gov.br), in compliance with Law 6404/76 and CVM Instructions480/09 and 481/09.
Shareholders whose shares are held in custody and who wish to participate in the Meeting must submit a proof of ownership issued by the custodian agent before April 26, 2012.
Shareholders wishing to be represented by proxy must comply with the provisions set forth in Article 126 of Law 6404/76.
São Paulo, April 13, 2012
José Antônio Guaraldi Félix
Board of Directors
| NET SERVIÇOS DE COMUNICAÇÃO S.A. | ||
| By: | /S/ José Antonio Guaraldi Félix | |
José Antonio Guaraldi Félix CEO | ||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.