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MarketScreener Homepage  >  Equities  >  Bolsa de valores de Sao Paulo  >  Telefônica Brasil S.A.    VIVT4   BRVIVTACNPR7

TELEFÔNICA BRASIL S.A.

(VIVT4)
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48.88 BRL   +1.03%
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Telefonica Brasil : 10/30/2018 Call Notice for Extraordinary Shareholders' Meeting - Merger of TData

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10/30/2018 | 07:42am EDT

TELEFÔNICA BRASIL S.A.

Publicly-held Company

CNPJ/MF No. 02.558.157/0001-62 - NIRE 35.3.0015881-4

Extraordinary General Meeting

Call Notice

As Shareholders of Telefônica Brasil S.A. (the "Company"), you are hereby invited to attend the Extraordinary General Meeting (the "Meeting"), which will be held at 11:00 am on November 30, 2018, at the Company's headquarters, located at Avenida Engenheiro Luiz Carlos Berrini, 1376, 20th floor, auditorium, Bairro Cidade Monções, in the Capital of the State of São Paulo, to discuss and deliberate on the following items on the agenda:

  • 1. to take note of and ratify the appointment of the specialized valuation firm BDO RCS Auditores Independentes S.S., enrolled in the CNPJ/MF under No. 54.276.936/0001-79, responsible for the preparation of the appraisal report for the shareholders' equity of Telefônica Data SA ("TDATA"), for the purpose of merging the shareholders' equity of TDATA into the Company (the "TDATA Appraisal Report");

  • 2. to discuss and deliberate on the Instrument of Justification and Protocol of Merger of TDATA into the Company, executed between TDATA and the Company on October 30, 2018, with the purpose of merging TDATA into the Company (the "Protocol of Merger");

  • 3. to discuss and deliberate on the TDATA Appraisal Report;

  • 4. to deliberate on the merger of TDATA into the Company and its implementation;

  • 5. to deliberate, as a result of the proposed merger, on the amendment of article 2 of the Company's Bylaws;

  • 6. to deliberate on the restatement of the Company's Bylaws; and

  • 7. to deliberate on the removal of a member of the Board of Directors appointed by the Controlling Shareholder.

GENERAL INSTRUCTIONS:

(i)

In accordance with article 12 of the Company's Bylaws:

- Only shareholders whose shares are registered in their name, in the records of the bookkeeping institution, may take part and vote at the Meeting, up to seventy-two (72)

1

TELEFÔNICA BRASIL S.A.

Publicly-held Company

CNPJ/MF No. 02.558.157/0001-62 - NIRE 35.3.0015881-4

hours before the date designated for the Meeting; and

- The shareholders must also present, up to 72 hours before the date set for the Meeting, via an updated statement containing their respective shareholding, issued by the custodian and depositary bodies, as the case may be, pursuant to the terms of the Meeting Manual.

(ii) Participation by the shareholder may be in person or by a duly appointed proxy/legal representative, and detailed guidelines regarding the documentation required are mentioned in the Meeting Manual published on the date hereof:

- Attendance in Person: If the shareholder chooses to attend the Meeting in person, the Shareholder must appear at the Meeting with a proof of identity document (identity card and CPF).

- Representation at the Meeting by Proxies: In order to give greater speed and efficiency to the work of the Meeting, pursuant to paragraph 2 of article 12 of the Bylaws, the Company requests that shareholders who intend to be represented at the Meeting by proxy, deposit the proxy instruments and documentation described in the Meeting Manual at the Company's headquarters at Avenida Engenheiro Luiz Carlos Berrini, 1376, 17th floor, Cidade Monções, City of São Paulo, State of São Paulo - CEP 04571-936, to the attention of the Investor Relations Officer on business days, from Monday to Friday, from 9:00 am to 6:00 pm, up to seventy-two (72) hours before the date set for the Meeting.

(iii) All documents related to the agenda are available to the shareholders at the Company's headquarters, and may also be viewed on the websites of the Brazilian Securities and Exchange Commission (CVM) (www.cvm.gov.br), of B3 S.A. - Brasil, Bolsa, Balcão (www.bmfbovespa.com.br), and the Company(www.telefonica.com.br/ri), in accordance with the provisions of the Brazilian Corporations Law and ICVM 481.

São Paulo, October 30, 2018.

Eduardo Navarro de Carvalho Chairman of the Board of Directors

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Disclaimer

Telefônica Brasil SA published this content on 30 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 October 2018 12:41:13 UTC

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Financials
Sales 2020 43 448 M 8 091 M 8 091 M
Net income 2020 4 893 M 911 M 911 M
Net Debt 2020 10 291 M 1 917 M 1 917 M
P/E ratio 2020 17,0x
Yield 2020 6,82%
Capitalization 82 498 M 15 470 M 15 364 M
EV / Sales 2019
EV / Sales 2020 2,14x
Nbr of Employees 32 793
Free-Float 26,3%
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Technical analysis trends TELEFÔNICA BRASIL S.A.
Short TermMid-TermLong Term
TrendsNeutralBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 12
Average target price 60,85 BRL
Last Close Price 48,88 BRL
Spread / Highest target 43,2%
Spread / Average Target 24,5%
Spread / Lowest Target 10,5%
EPS Revisions
Managers
NameTitle
Christian Mauad Gebara Chief Executive Officer & Director
Eduardo Navarro de Carvalho Chairman
David Melcon Sanchez-Friera Chief Financial & Investor Relations Officer
Francisco Javier de Paz Mancho Director
Luiz Fernando Furlán Director
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