-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DKHuXPsR2GRgENIW/WnRMPFdmtRyCP/uCoFy0Bzoe74LLteVPP8CBjiyYoFCE4SR nVFHKyAD3vryFQQVBiNoFw== 0001292814-08-000435.txt : 20080226 0001292814-08-000435.hdr.sgml : 20080226 20080225191500 ACCESSION NUMBER: 0001292814-08-000435 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080331 FILED AS OF DATE: 20080226 DATE AS OF CHANGE: 20080225 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gol Intelligent Airlines Inc. CENTRAL INDEX KEY: 0001291733 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32221 FILM NUMBER: 08640804 BUSINESS ADDRESS: STREET 1: RUA TAMOIOS 246 STREET 2: JARDIM AEROPORTO CITY: S?O PAULO STATE: D5 ZIP: 04630-000 BUSINESS PHONE: 55 11 5033-4226 MAIL ADDRESS: STREET 1: RUA TAMOIOS 246 STREET 2: JARDIM AEROPORTO CITY: S?O PAULO STATE: D5 ZIP: 04630-000 6-K 1 gol20080225_6k.htm CONTROLLING SHAREHOLDER ANNOUNCEMENT Provided by MZ Data Products
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of February, 2008

(Commission File No. 001-32221) ,
 

 
GOL LINHAS AÉREAS INTELIGENTES S.A.
(Exact name of registrant as specified in its charter)
 
GOL INTELLIGENT AIRLINES INC.
(Translation of Registrant's name into English)
 


Rua Gomes de Carvalho 1,629
Vila Olímpia
05457-006 São Paulo, São Paulo
Federative Republic of Brazil
(Address of Regristrant's principal executive offices)



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, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):



Controlling Shareholder Announcement

São Paulo, February 25, 2008 GOL Linhas Aéreas Inteligentes S.A. (NYSE: GOL and Bovespa: GOLL4), announces that its controlling shareholder, Fundo de Investimento em Participações Asas (“FIP Asas”), has issued the following notice:

“Fundo de Investimento em Participações Asas (“FIP Asas” or the “Controlling Shareholder”), enrolled in the Brazilian Taxpayers’ Registry CNPJ/MF under the n° 07.672.313/0001 -35, in compliance with the CVM Instruction 358/2002, art. 12, paragraph 1°, informs that from May 18, 2007 to February 21,2008, it has purchased preferred shares of Gol Linhas Aéreas Inteligentes S.A. (“GLAI” or “ Company”) representing an increase in its percentage shareholdings of 5% of the issued preferred shares. FIP Asas held on February 22, 2008, 36,623,738 preferred shares of the Company, representing 38.67% of the issued preferred shares.

FIP Asas holds 100% of the common shares of the Company, except for shares held by the members of the board of directors of the Company for eligibility purposes. FIP Asas is not a party to any agreement relating to the exercise of voting rights or the purchase or sale of securities issued by the Company.

FIP Asas further informed the Company that its purchase of preferred shares was not intended to affect its control over the Company or the management of the Company and did not trigger any requirement to conduct a tender offer pursuant to CVM Rule 361 of March 5, 2002.”

Additionally, the Company informs that individuals affiliated with FIP Asas hold 1,857,714 preferred shares and options to purchase 73,526 preferred shares of the Company.

About GOL Linhas Aéreas Inteligentes S.A.
GOL Linhas Aéreas Inteligentes S.A. is the parent company of Brazilian airlines GOL Transportes Aéreos S.A. (GTA, a low-cost, low-fare airline which operates the GOL brand) and VRG Linhas Aéreas S.A. (VRG, a premium service airline which operates the VARIG brand). GTA and VRG offer daily flights to more destinations in Brazil than any other domestic airline while providing customers with the most convenient flight schedules in the country. The airlines operate a young, modern fleet of Boeing aircraft, the safest and most comfortable aircraft of its class, with low maintenance, fuel and training costs, and high aircraft utilization and efficiency ratios. In addition to safe and reliable services, which stimulate brand recognition and customer satisfaction, the Company’s service is recognized as the best value proposition in the market. Growth plans include increasing frequencies in existing markets and adding service to additional markets in both Brazil and other high-traffic travel destinations. Shares are listed on the NYSE (GOL) and the Bovespa (GOLL4) stock exchanges.

CONTACT: GOL Linhas Aéreas Inteligentes S.A.

Investor Relations    Media 
Ph: (5511) 3169 6800    Ph: (5511) 3169 6967 
E-mail: ri@golnaweb.com.br    E-mail: comcorp@golnaweb.com.br 
Site: www.voegol.com.br/ir    Edelman; G. Juncadella and M. Smith 
    Ph: +1 (212) 704-4448 / 704-8196 

This release contains forward-looking statements relating to the prospects of the business, estimates for operating and financial results, and those related to growth prospects of GOL. These are merely projections and, as such, are based exclusively on the expectations of GOL’s management concerning the future of the business and its continued access to capital to fund the Company’s business plan. Such forward-looking statements depend, substantially, on changes in market conditions, government regulations, competitive pressures, the performance of the Brazilian economy and the industry, among other factors and risks disclosed in GOL’s filed disclosure documents and are, therefore, subject to change without prior notice.




 
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: February 25, 2008

 
GOL LINHAS AÉREAS INTELIGENTES S.A.
By:
/S/  Richard F. Lark, Jr.

 
Name:   Richard F. Lark, Jr.
Title:     Executive Vice President – Finance, Chief Financial Officer
 

 

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 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.


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-----END PRIVACY-ENHANCED MESSAGE-----