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. nº 06.164.253/0001-87
N.I.R.E. 35.300.314.441
CALL NOTICE
SPECIAL SHAREHOLDERS’ MEETING
The Shareholders are hereby called to the Special Shareholders’ Meeting to be held on August 15, 2011, at 09:00 a.m., on Praça Comte Linneu Gomes, S/N, Portaria 3 – at the Board of Directors’ Meeting Room of Gol Linhas Aéreas Inteligentes S.A. (“Company”), Jardim Aeroporto, CEP 04626-020, in the Capital of São Paulo State, in order to adopt a resolution for amendment to the Bylaws, for adaptation thereof to the New Regulation for Listing in Level 2 of Corporate Governance of the BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (“BM&FBOVESPA”) and restatement of the referred Bylaws.
We further inform you that a copy of the Company’s Bylaws, with the proposed amendments, and the report detailing the origin and justification of the referred amendments, is available to the shareholders at the head-office of the Company, as well as disclosed in the websites of the Company’s Investor Relations Office (http://www.voegol.com.br/ri), the Brazilian Securities and Exchange Commission (www.cvm.gob.br) and the BM&FBovespa – Bolsa de Valores, Mercadorias e Futuros (www.bmfbovespa.com.br).
Any shareholder wishing to be represented by a proxy shall be required to submit the respective power of attorney, with special powers, and documents evidencing the powers of the signatories, with signatures certified by a notary public, or file them, at the above mentioned address to the attention of the Investor Relations Officer.
São Paulo, July 27, 2011.
Alvaro de Souza
Chairman of the Board of Directors
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GOL LINHAS AÉREAS INTELIGENTES S.A. | ||
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By: |
/S/ Leonardo Porciúncula Gomes Pereira | |
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Name: Leonardo Porciúncula Gomes Pereira
Title: Executive Vice-President and 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.