0001292814-12-001044.txt : 20120423 0001292814-12-001044.hdr.sgml : 20120423 20120423143809 ACCESSION NUMBER: 0001292814-12-001044 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120423 DATE AS OF CHANGE: 20120423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAM S.A. CENTRAL INDEX KEY: 0001353691 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: 333-131938 FILM NUMBER: 12772905 BUSINESS ADDRESS: STREET 1: AV. JURANDIR, N. 856, LOTE 4 CITY: SAO PAULO - SP STATE: D5 ZIP: 04072-000 BUSINESS PHONE: 551155828817 MAIL ADDRESS: STREET 1: AV. JURANDIR, N. 856, LOTE 4 CITY: SAO PAULO - SP STATE: D5 ZIP: 04072-000 6-K 1 tam20120423_6k1.htm CALL NOTICE EXTRAORDINARY SHAREHOLDERS' tam20120423_6k1.htm - Generated by SEC Publisher for SEC Filing
 
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
 
THROUGH April, 2012
(Commission File No. 1-32826)
 

 
TAM S.A.
(Exact name of Registrant as specified in its Charter)
 
 


Av. Jurandir, 856 – Lote 4, 1° andar
04072-000 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):

 

 
 

 

TAM S.A.

Corporate Taxpayer’s ID. (CNPJ/MF): 01.832.635/0001-18  

Company Registry No. (NIRE): 35.300.150.007  

Publicly-Held Company – CVM No. 016390


CALL NOTICE

EXTRAORDINARY SHAREHOLDERS’ MEETING


The Shareholders of TAM S.A. (“Company”) are hereby invited to meet at 10:30 a.m. on May 3, 2012, at the Company’s headquarters located at Av. Jurandir, n. 856, Lote 4, 1º Andar, Jardim Ceci, CEP 04.072-000, in the city and state of São Paulo, to resolve on the following agenda:

 

(a) to resolve on bringing forward the vesting period for the two hundred thirty thousand (230,000) preferred stock options granted to the CEO, Marco Antonio Bologna, as part of the Company’s Stock Option Plan approved at the Extraordinary Shareholders’ Meeting held on November 3, 2010. Said options will become exercisable on the date of this Meeting if the advancement is approved.

 

(b) to authorize the Executive Board to take all the measures needed to carry out the resolutions taken here.

 

The following documents are available to shareholders at the Company’s headquarters during business hours, and its Investor Relations website (www.tam.com.br/ri) as well as the websites of BM&FBOVESPA (www.bmfbovespa.com.br) and the Brazilian Securities and Exchange Commission (www.cvm.gov.br): (i) call notice for the Shareholders’ Meeting; (ii) management’s proposal relating to the matters on the agenda; (iii) Manual for Participating at the Extraordinary Shareholders’ Meeting, which contains all additional information required by CVM Rules 480/09 and 481/09 regarding the matter to be examined and discussed.

 

General Instructions:

 

In accordance with Article 126 of Law 6,404/76, as amended, shareholders or their legal representatives or proxies may participate in the meeting, provided the shares are registered in the shareholders’ name at Itaú Unibanco S.A., the depositary institution for the Company’s shares, up to twenty-four (24) hours before the date specified in this Call Notice, as determined by the Company's Bylaws.

 

Shareholders should arrive for the Meeting before the scheduled time, with the following documents:

 

·               Identification document and a statement issued by the depositary institution specifying their shareholding interest;

·               If shareholders are unable to attend the Meeting, they may be represented by proxy, subject to laws and the Company’s Bylaws; and

·               In order to expedite the process and facilitate the Meeting proceedings, the proof of share ownership and power of attorney may, at the Shareholders’ discretion, be submitted at the Company’s headquarters preferably two (2) days before the date of the Shareholders’ Meeting.

 

 
 

 

Further information may be obtained from the Investor Relations website (www.tam.com.br/ri).

 

São Paulo, April 18, 2012.


 
 
MARIA CLÁUDIA OLIVEIRA AMARO

Chairwoman of the 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 23, 2012

 
TAM S.A.
By:
/S/ Libano Miranda Barroso
 
Name:   Libano Miranda Barroso
Title:     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 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.