SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of April, 2013
Commission File Number 0-28860NET SERVIÇOS DE COMUNICAÇÃO S.A.
(Exact name of registrant as specified in its charter)
Net Communications Services Inc.
(Translation of Registrant's name into English)
Rua Verbo Divino, 1356
04719-002 - São Paulo-SP
Federative Republic of Brazil
04719-002 - São Paulo-SP
Federative Republic of Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F ___X___ Form 40-F _______
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 Company Verbo Divino Street nº 1.356 – 1º Floor-São Paulo-SP- Brazil |
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ANNUAL SHAREHOLDERS’ MEETING
CALL NOTICE
The shareholders of NET SERVIÇOS DE COMUNICAÇÃO S.A. (“Company”) are hereby invited toattend an Annual Shareholders’ Meeting (“Meeting”) to be held on April 23, 2013, at 11:00 a.m., at theCompany’s headquarters, located at Rua Verbo Divino, nº 1.356, 1º andar, in the city and state of SãoPaulo, to resolve on the followingAGENDA:
(i) acknowledge the management accounts, analyze, discuss and vote on the Company’s financialstatements for the fiscal year ended December 31, 2012;
(ii) resolve on the allocation of the net income related to the fiscal year ended December 31, 2012;
(iii) elect the members of the Board of Directors and to resolve on the Management compensation for thefiscal year 2013; 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 membersto 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 theCompany’s headquarters, on its Investor Relations website (http://ri.netservicos.com.br ) and on thewebsite of the Securities and Exchange Commission of Brazil - CVM (www.cvm.gov.br ), in compliancewith Law 6404/76 and CVM Instructions 480/09 and 481/09.
Shareholders whose shares are held in custody and who wish to participate in the Meeting must submit aproof of ownership issued by the custodian agent before April 19, 2013.
Shareholders wishing to be represented by proxy must comply with the provisions set forth in Article 126of Law 6404/76.
São Paulo, April 05, 2013
José Antônio Guaraldi Félix
Board of Directors
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.
Date: April 5, 2013
| NET SERVIÇOS DE COMUNICAÇÃO S.A. | ||
| By: | /S/ José Antonio Guaraldi Félix | |
José Antonio Guaraldi Félix CEO | ||
FORWARD-LOOKING STATEMENTS
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.