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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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Telefônica Brasil S A : Call Notice - ESM 2020

08/17/2020 | 11:18am EST

TELEFÔNICA BRASIL S.A.

Publicly-held Company

CNPJ 02.558.157/0001-62 - NIRE 35.3.0015881-4

CALL NOTICE

Extraordinary General Meeting

Call Notice

The Shareholders of Telefônica Brasil S.A. (the "Company") are hereby called to attend the Company's Extraordinary General Meeting (the "EGM"), which will be held at 10:00 a.m., on October 1, 2020, at the Company's headquarters, located at Avenida Engenheiro Luiz Carlos Berrini, 1376, Cidade Monções, in the Capital of the State of São Paulo, to resolve on the following items of the agenda:

  1. deliberate and resolve on the conversion of all the preferred shares issued by the Company into common shares, in the proportion of one (1) common share for one (1) preferred share and their implementation by the Company's management (the "Conversion");
  2. resolve, as a result of the proposed Conversion, on the amendment and/or exclusion of article 4, caput and paragraphs, article 5, caput, article 7, caput and sole paragraph, article 9, caput and sole paragraph, article 10, caput and subsections (i), (ii) and (iii), and article 14, caput, of the Company's Bylaws; and
  3. resolve on the amendment and restatement of the Company's Bylaws.

Pursuant to article 136, first paragraph, of Law No. 6,404, of December 15, 1976, as amended (the "Brazilian Corporations Law"), the effectiveness of the resolutions to be passed at the EGM shall be subject to ratification of certain matters by the Special Meeting of Preferred Shareholders (the "AGESP"), to be held, on the first call, on the same date, at 12:00 noon, as per the Call Notice for the AGESP disclosed on the date hereof.

The Company reports that it will adopt the remote voting system for the EGM and that, therefore, on the date hereof, the distance voting ballot will be made available to the Shareholders as established in CVM Instruction No. 481/09, as amended ("ICVM 481").

GENERAL INSTRUCTIONS:

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

TELEFÔNICA BRASIL S.A.

Publicly-held Company

CNPJ 02.558.157/0001-62 - NIRE 35.3.0015881-4

    • Only shareholders whose shares are registered in their name in the records of the bookkeeping institution at least seventy-two (72) hours before the date scheduled for the EGM may take part in and vote at the EGM; and
    • Shareholders must also submit, at least seventy-two (72) hours in advance of the date scheduled for the EGM, a physical copy of the updated statement containing the respective shareholding, issued by the custodian body, in accordance with the terms of the Manual for the EGM.
  1. Participation by the shareholders may be in person, or by proxy/legal representative duly appointed, or by means of a distance voting ballot, and detailed guidelines on the documentation required in each case are mentioned in the Manual for the EGM disclosed on the date hereof:
    • In Person: Should a shareholder choose to attend the EGM in person, he must attend the EGM with a document proving his identity (ID card and CPF);
    • By Legal Representative/Proxy: In order to speed up and increase the efficiency of the EGM, pursuant to the provisions of article 12, second paragraph of the Bylaws, the Company requests that the shareholders who intend to be represented at the EGM by means of a duly appointed legal representative/proxy, deposit the power-of-attorney/proxy instruments and documentation described in the Manual for the EGM at the Company's headquarters at Avenida Engenheiro Luiz Carlos Berrini, 1376, 17th floor, Cidade Monções, in the Capital of the State of São Paulo, CEP 04571-936, to the attention of the Investor Relations Office on business days, from Monday to Friday, from 9:00 a.m. to 6:00 p.m., at least seventy-two (72) hours prior to the date scheduled for the EGM; and
    • Distance Voting Ballot: If the shareholder chooses to exercise its voting right remotely, pursuant to ICVM 481, it may send the distance voting ballot through its respective custody agent, the Company's bookkeeping institution (Banco Bradesco S.A.) or directly to the Company, according to the guidelines set forth in the Manual for the EGM and the distance voting ballot. Due to the COVID-19 pandemic, the Company recommends that its shareholders cast their votes for the EGM using the distance voting ballot, to be sent through the options indicated above, avoiding attending the EGM in person. In any event, the Company clarifies that during the EGM it will adopt the necessary health prevention measures. The Company further informs that in case of worsening of the COVID-19 pandemic, the EGM may be converted into an exclusively digital meeting, pursuant to ICVM 481. In this case, the Company will resubmit the documents related to the EGM, therein informing the shareholders of the means for participation and related procedures.

TELEFÔNICA BRASIL S.A.

Publicly-held Company

CNPJ 02.558.157/0001-62 - NIRE 35.3.0015881-4

  1. All documents related to the Agenda for the EGM are available to the shareholders at the Company's headquarters, and may also be analyzed at the websites of the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br), B3 S.A. - Brasil, Bolsa, Balcão (www.b3.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, August 13, 2020.

Eduardo Navarro de Carvalho

Chairman of the Board of Directors

Disclaimer

Telefônica Brasil SA published this content on 13 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2020 15:17:03 UTC


© Publicnow 2020
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Financials
Sales 2020 42 966 M 8 088 M 8 088 M
Net income 2020 4 828 M 909 M 909 M
Net Debt 2020 8 835 M 1 663 M 1 663 M
P/E ratio 2020 15,2x
Yield 2020 7,16%
Capitalization 75 461 M 14 142 M 14 204 M
EV / Sales 2020 1,96x
EV / Sales 2021 1,92x
Nbr of Employees 32 793
Free-Float 49,1%
Chart TELEFÔNICA BRASIL S.A.
Duration : Period :
Telefônica Brasil S.A. Technical Analysis Chart | VIVT4 | BRVIVTACNPR7 | MarketScreener
Technical analysis trends TELEFÔNICA BRASIL S.A.
Short TermMid-TermLong Term
TrendsBullishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Average target price 59,00 BRL
Last Close Price 43,40 BRL
Spread / Highest target 42,9%
Spread / Average Target 35,9%
Spread / Lowest Target 29,0%
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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