SCN QUADRA 04 - Ed. Centro Empresarial Varig, sala 702-A
Cep: 70.714-000 - Brasília (DF) - Brazil
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Form 40-F:
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TELEMIG CELULAR PARTICIPAÇÕES S.A.
Publicly-held Company
Corporate Taxpayers ID (CNPJ) # 02.558.118/0001 -65
Company Registration (NIRE) # 5330000577-0
NOTICE TO SHAREHOLDERS
In view of the General and Extraordinary Shareholders Meeting of Telemig Celular Participações S.A. ("Company") to be held on April 27, 2007, at 1pm, pursuant to the call notices published according to the Law, the Company informs its shareholders that the proposal for the allocation of the income of the fiscal year ended on December 31, 2006, as mentioned in item 2 of the agenda of the General Shareholders Meeting, is supported by a capital budget approved by the administration and elaborated in accordance to article 196 of Law 6404/76. Likewise other documents mentioned in article 133 of the referred law, said capital budget is available to the shareholders at the Companys headquarters.
Brasília, April 10, 2007.
TELEMIG CELULAR PARTICIPAÇÕES S.A. | ||||
By: | /s/ Oscar Thompson | |||
Name: | Oscar Thompson | |||
Title: | CEO and Head of Investor Relations |
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.