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___
TAM S.A.
Corporate Taxpayers Registry of the Finances Ministry [CNPJ/MF] no. 01.832.635/0001-18
Company Registration [NIRE] 35.300.150.007
Publicly held Company of Authorized Capital – Registration at the Securities and Exchange Commission [CVM] no. 016390
CALL NOTICE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
Hereby, the Shareholders of TAM S.A. (“Company”) are called to a meeting at 10:00 AM of July 12 2012, at the Company’s headquarters in the City of São Paulo, State of São Paulo, at Av. Jurandir, n. 856, Lote 4, 1º Andar, Jardim Ceci, CEP 04.072-000, to decide the following matters:
e. Election of three (03) members of the Board of Directors, considering the renunciation of Mr. Antônio Luiz Pizarro Manso, Mr. Marco Antonio Bologna, Mr. Emilio Romano, Mr. Waldemar Verdi Júnior, and Mr. André Esteves, and the amendment to the Company’s Articles of Incorporation, under the foregoing item “c”.
In the headquarters of the Company, the following is available for the consideration of the Shareholders, for consultation during business hours, in the Investors Relations site (www.tam.com.br/ri) and in the sites of BM&FBOVESPA (www.bmfbovespa.com.br) and of the Securities and Exchange Commission (www.cvm.gov.br): (i) Shareholders Meeting Call Notice; (ii) Management proposal for matters in the Agenda; (iii) Guidelines to Participate in the General Extraordinary Shareholders Meeting, which includes all the information required by the CVM Instruction no 480/09 and 481/09, on the matter to be examined and discussed.
General Instructions:
As per the Article 126 of the Law no 6.404/76 and further amendments, legal representatives or proxies of the Shareholders, who hold shares issued by the Company might participate in the Meeting, as long as these shares are registered in their names at the Itaú Unibanco S.A. Bank, in its capacity of depositary institution in charge of the Company’s shares services, up to twenty-four (24) hours before the date in this Call Notice, in accordance with the Company’s Articles of Incorporation.
The Shareholders shall present, prior to the hour set to convene the Meeting, the following documents:
· ID document, and statement of the custodian institution indicating the Shareholder’s equity interest;
· If unable to attend the Shareholders Meeting, the Shareholder might be represented by proxy, observing the legal provisions, and the Company’s Article of Incorporation; and
· To expedite the procedure and easy the work of the Shareholders Meeting, the Shareholder shall file, at the headquarters of the Company, preferably two (02) business days prior to the Meeting date, the document evidencing the ownership of the shares and the Power-of-Attorney, at the discretion of the Shareholder.
Further necessary clarifications might be obtained at the Investors Relations Site (www.tam.com.br/ri).
São Paulo, June 27, 2012
MARIA CLÁUDIA OLIVEIRA AMARO
President of the Board of Directors
TAM S.A. | |
By: |
/S/ Libano Miranda Barroso
|
Name: Libano Miranda Barroso
Title: 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 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.