SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE
ACT OF 1934
FOR THE MONTH OF APRIL 2002
(Commission File No. 001-14489)
TELE CENTRO OESTE CELULAR PARTICIPACOES S.A.
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(Exact name of registrant as specified in its charter)
TELE CENTRO OESTE CELLULAR HOLDING COMPANY
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(Translation of registrant's name in English)
SCS-QUADRA 2, BLOCO C, EDIFICIO ANEXO-TELEBRASILIA CELULAR
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-7 ANDAR, BRASILIA, D.F.
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FEDERATIVE REPUBLIC OF BRAZIL
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(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F X Form 40-F
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(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
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TELE CENTRO OESTE CELULAR PARTICIPACOES S.A.
A Publicly-Held Company
CNPJ 02.558.132/0001-69
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
CALL FOR ATTENDANCE
In conformity with his legal and statutory attributions, the Chairman of the
Board of Tele Centro Oeste Celular Participacoes S.A. hereby invites all its
shareholders to attend the General Extraordinary Meeting to be held by the
Company at its corporate headquarters, located at SCS, QUADRA 2, BLOCO C, ACESSO
226, 7 ANDAR, in the city of Brasilia, DF, at 1:00 PM of the 24th day of April
2002, with the following order of the day:
(1) to approve the First Amendment to the Protocol for Merger of Telebrasilia
Celular S.A. by Tele Centro Oeste Celular Participacoes S.A.; (2) to approve the
valuation report prepared by Ernst & Young Auditores Independentes S/C on the
net equity of Telebrasilia Celular S.A.; (3) to approve the report on the
valuation of the substitution ratio used by Deloitte Touche Tohmatsu Auditores
Independentes; and (4) to approve the merger of Telebrasilia Celular S.A. into
Tele Centro Oeste Celular Participacoes S.A.
GENERAL INSTRUCTIONS
A) Requests for representation at the Assembly should be filed with the
Company's Headquarters, located in the city of Brasilia, Federal District
of Brazil, at SCS, QUADRA 02, BLOCO C, ACESSO 226 ED. TELEBRASILIA CELULAR
7 ANDAR CEP 70302-916, no later than 24 (twenty-four) hours prior to the
installation of the Assembly.
B) The shareholders participating in the Fungible Custody of the Stock
Exchanges' Nominal Shares who wish to take part in this Assembly are
required to provide a statement issued by the custodian no later than 02
(two) days prior to the date of the Assembly and containing their
respective shareholding.
Brasilia, April 08, 2002.
ALEXANDRE BELDI NETTO
Chairman of the Board
TELE CENTRO OESTE CELULAR PARTICIPACOES S.A.
A Publicly-Held Company
CNPJ 02.558.132/0001-69
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
SECOND CALL FOR ATTENDANCE
In conformity with his legal and statutory attributions and given that the
General Extraordinary Meeting called for January 31st, 2002 was not installed
due to the lack of quorum, the Chairman of the Board of Tele Centro Oeste
Celular Participacoes S.A. hereby pronounces the second call for attendance of
all its shareholders to the General Extraordinary Meeting to be held by the
Company at its corporate headquarters, located at SCS, QUADRA 2, BLOCO C, ACESSO
226, 7 ANDAR, in the city of Brasilia, DF, at 1:00 PM of the 24th day of April
2002, with the following order of the day:
1. to approve the Protocol for Merger of Telebrasilia Celular S/A ("TBS") by the
Company ("Incorporation"); 2. to approve the Justification of Incorporation; 3.
to approve and to endorse the contracting of DELOITTE & TOUCHE TOMMATSU
AUDITORES INDEPENDENTES S/C for preparing the report on the valuation of the
substitution ratio used for purposes relative to the Incorporation; 4. to
approve and to endorse the contracting of SETAPE - SERVICOS TECNICOS DE
AVALIACOES DO PATRIMONIO E ENGENHARIA S/C LTDA. for calculating TBS's and the
Company's corresponding fixed assets at market value in order to subsidize the
preparation of the report on the valuation of the substitution rate to be used
for purposes relative to the Incorporation; 5. to approve and to endorse the
contracting of ERNST & YOUNG AUDITORES INDEPENDENTES S/C for preparing the
report on the valuation of TBS's net equity based on its accounting value; and
6. to approve and to endorse the merger of TBS into the Company, subject to the
approval of the report on the valuation of TBS's net equity.
GENERAL INSTRUCTIONS
C) Requests for representation at the Assembly should be filed with the
Company's Headquarters, located in the city of Brasilia, Federal District
of Brazil, at SCS, QUADRA 02, BLOCO C, ACESSO 226 ED. TELEBRASILIA CELULAR
7 ANDAR CEP 70302-916, no later than 24 (twenty-four) hours prior to the
installation of the Assembly.
D) The shareholders participating in the Fungible Custody of the Stock
Exchanges' Nominal Shares who wish to take part in this Assembly are
required to provide a statement issued by the custodian no later than 02
(two) days prior to the date of the Assembly and containing their
respective shareholding.
Brasilia, April 08, 2002.
ALEXANDRE BELDI NETTO
Chairman of the Board
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Tele Centro Oeste Cellular Holding Company
Date: April 9, 2002 By: /S/ MARIO CESAR PEREIRA DE ARAUJO
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Name: Mario Cesar Pereira de Araujo
Title: President