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’s 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 |
SPECIAL MEETING OF HOLDERS OF OUTSTANDING PUBLICLY-HELD SHARES
CANCELLATION NOTICE
The holders of outstanding publicly-held shares issued by NET SERVIÇOS DE COMUNICAÇÃO S.A. (“Company”) are hereby informed of thecancellation of the special shareholders’ meeting of holders of outstanding publicly-held shares that was scheduled for July 17, 2012, at 11 a.m., at the Company’s headquarters, at Rua Verbo Divino, nº 1.356, 1º andar, in the City and State of São Paulo.
The cancellation of the special shareholders’ meeting of holders of outstanding publicly-held shares was approved by the Company’s Board of Directors in a meeting held on July 11, 2012 and made public in a Statement of Material Fact on the same date.
As a result of the cancellation of the special shareholders’ meeting of holders of outstanding publicly-held shares, the Call Notice published inDiário Oficial do Estado de São Paulo andValor Econômico newspapers on June 27, 28 and 29, 2012 has been withdrawn and is no longer valid.
São Paulo – SP, July 13, 2012
Oscar Von Hauske Solis
Chairman of the 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.
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.