FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
April 14, 2005
Commission File Number: 000-28011
Terra Networks, S.A.
(Translation of registrant’s name into English)
Vía de las Dos Castillas, 33
28224 Pozuelo de Alarcón, Madrid
Spain
(34) 91-452-3913
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes No X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes No X
Indicate by check mark whether by furnishing the information contained in this Form, the registrant 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): N/A
Terra Networks, S.A.
| Item | Sequential Page Number | |||
| 1 | Relevant fact, dated on April 14, 2005 (date of celebration Annual General Meeting of Shareholders) | 3 |
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[LOOSE TRANSLATION FOR INFORMATION PURPOSES ONLY]
SPANISH SECURITIES EXCHANGE COMMISSION
COMMUNICATION OF RELEVANT FACT
TERRA NETWORKS, S.A., pursuant to the provisions of article 82 of the Stock Market Act, hereby communicates the following
RELEVANT FACT
The Board of Directors of TERRA NETWORKS, S.A. at its meeting held on April 12, 2005, has decided to tentatively schedule the 2005 Annual General Shareholders’ Meeting for May 31 at first and sole call.
Madrid, April 14, 2005
José F. Mateu Isturiz
General Counsel and Secretary of the Board of Terra Networks, S.A.
This communication contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements may be identified by words such as “believes”, “expects”, “anticipates”, “projects”, “intends”, “should”, “seeks”, “estimates”, “future” or similar expressions. Certain factors affecting such forward-looking statements are described in the company´s filings with the Securities and Exchange Commission, including the company´s annual report on Form 20-F under the heading “Risk Factors”.
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SIGNATURES
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.
| Terra Networks, S.A. | ||||||
| Date: | April 14, 2005 | By: | /s/ José F. Mateu Isturiz | |||
| Name: | José F. Mateu Isturiz | |||||
| Title: | General Counsel and Secretary of the Board of Directors | |||||
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