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___
GOL LINHAS AÉREAS INTELIGENTES S/A.
(Publicly-Held Company)
C.N.P.J./M.F. n° 06.164.253/0001 -87
N.I.R.E. 35.300.314.441
CALL
ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING
The Shareholders are called to meet in the Ordinary and Extraordinary Shareholders Meeting to be held on April 27, 2007, at 9:00 am, at Rua Gomes de Carvalho, n° 1.629, in the Board of Directors Meeting Room of Gol Linhas Aéreas Inteligentes S.A. (Company), Vila Olímpia, in the Capital of the State of São Paulo, to resolve on the following matters:
I. Ordinary Shareholders Meeting:
(a) to take the accounts of the Administration, to examine, discuss and vote the financial statements, the report of the Independent Auditors and other documents regarding the corporate year ended on December 31, 2006;
(b) to resolve on the Annual
Budget for the corporate year of 2007;
(c) to resolve on the destination of the net income and distribution of dividends and ratification of the anticipated distributions of dividends and interests over the Companys capital made during the
corporate year of 2006;
(d) to elect the members of the Board of Directors; and
(e) to determine the global annual remuneration of the administrators.
II. Extraordinary Shareholders Meeting:
To resolve on the amendment to the Stock Option Program, approved by the shareholders in the Ordinary and Extraordinary Shareholders Meeting held on December 12, 2004, with respect to the number of options by participants, applicable to each category.
General Information: The documents related to the matters provided herein are at the disposal of the shareholders in the Companys headquarters. The shareholders that intend to be represented by an attorney-in-fact shall sent the respective power-of-attorney, with special powers and certification of the signature, to the address mentioned above, to the care of the Investor Relations Officer, until 48 (forty eight) hours before the date of the Meeting. The minimum percentage for the adoption of the multiple vote for the election of the members of the Board of Directors is of 5% (five percent) of the voting capital, in conformity with Article 3 of the Instruction n.° 165, from December 11, 1991, issued by the Brazilian Securities Commission, as amended by Instruction n.° 282, from June 26, 1998, also issued by the Brazilian Securities Commission.
São Paulo, April 11, 2007
Board of Directors
Constantino de Oliveira - President
GOL LINHAS AÉREAS INTELIGENTES S.A. |
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By: |
/S/ Richard F. Lark, Jr.
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Name: Richard F. Lark, Jr.
Title: Executive Vice President Finance, Chief Financial Officer |
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 offuture 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 a ctually 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.