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
CNPJ/MF n 02.558.132/0001-69 / NIRE 53300005800
A Publicly-Held Company
Authorized Capital: 700,000,000,000 shares
Subscribed Capital: R$ 505,000,000.00
Realized Capital: R$ 505,000,000.00
MINUTES OF THE APRIL 26, 2002
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
I. DATE, TIME AND LOCATION OF THE MEETING: April 26, 2002 at 12:00 noon, at the
Company's headquarters, located at SCS QUADRA 02, BLOCO C, N 226, ED.
TELEBRASILIA CELULAR, 7 ANDAR, BRASILIA-DF. II. CALL FOR ATTENDANCE: Published
by newspapers DIARIO OFICIAL DO DISTRITO FEDERAL, in the issues of April 11 (pp.
76 ), April 12, (pp. 75) and April 15 (pp. 37), and GAZETA MERCANTIL NACIONAL,
in the issues of April 11 (pp. A-14), April 12 (pp. A-14) and April 15 (pp.
C-6). III. ATTENDING: Shareholders representing more than two thirds of the
company's capital stock. The following shareholders were also present: Mr.
AUGUSTO PATARELI, representing the Company's Statutory Audit Committee; Mr.
FERNANDO ALBERTO S. MAGALHAES, representing ERNST & YOUNG AUDITORES
INDEPENDENTES S/C.; Mr. JOSE RICARDO DE FARIA GOMEZ and Mr. RUBEM GONCALVES
CRUSIUS, representing DELOITTE TOUCHE TOHMATSU CONSULTORES S/C LTDA. and Mr.
LUIZ GERALDO DE SOUZA QUEIROZ FERRAZ, representing SETAPE - SERVICOS TECNICOS DE
AVALIACOES DO PATRIMONIO E ENGENHARIA. IV. THE TABLE: Mr. MARIO CESAR PEREIRA DE
ARAUJO as chairman and Mr. ARTHUR ANTONIO MAGALHAES FONSECA as secretary. V.
ORDER OF THE DAY: 1. To approve the Protocol for Incorporation of Telebrasilia
Celular S/A ("TBS") by the Company ("the Incorporation"); 2. to approve the
Justification of Incorporation; 3. to approve and ratify the contracting of
DELOITTE & TOUCHE TOHMATSU AUDITORES INDEPENDENTES S/C to prepare the evaluation
report used in the calculation of the incorporation's substitution ratio; 4. to
approve and ratify the contracting of SETAPE - SERVICOS TECNICOS DE AVALIACOES
DO PATRIMONIO E ENGENHARIA S/C LTDA. to valuate the TBS's and the Company's
permanent assets at market values for purposes of supporting the preparation of
the valuation report of the incorporation's substitution ratio; 5. to approve
and ratify the contracting of ERNST & YOUNG AUDITORES INDEPENDENTES S/C to
prepare the valuation report on the TBS's net equity based on its accounting
value; and 6. to approve the incorporation of TBS by the Company, subject to the
approval of the valuation report of TBS's net equity. VI. DELIBERATIONS: The
Assembly discussed and decided for the following after unanimous vote of all
present shareholders: 1. approving the protocol for Incorporation; 2. approving
the Justification of the Incorporation; 3. approving and ratifying the
contracting of DELOITTE & TOUCHE TOHMATSU AUDITORES INDEPENDENTES S/C to prepare
the evaluation report used in the calculation of the incorporation's
substitution ratio; 4. approving and ratifying the contracting of SETAPE -
SERVICOS TECNICOS DE AVALIACOES DO PATRIMONIO E ENGENHARIA S/C LTDA. to valuate
TBS's and the Company's permanent assets at market values for purposes of
supporting the preparation of the valuation report of the incorporation's
substitution ratio; 5. approving and ratifying the contracting of ERNST & YOUNG
AUDITORES INDEPENDENTES S/C to prepare the valuation report on the TBS's net
equity based on its accounting value; and 6. the incorporation of TBS by the
Company, subject to the approval of the valuation report of TBS's net equity.
With no further issues to address, the assembly was closed and the present
minutes were drawn, read and considered appropriate and signed by all the
present members. Brasilia-DF, April 26, 2002.
MARIO CESAR PEREIRA DE ARAUJO
CHAIRMAN
REINALDO FELISBERTO DAMACENA
MAJOR SHAREHOLDER REPRESENTATIVE
GEORGE WASHINGTON TENORIO MARCELINO
P.P. GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS FUND
P.P. STATE STREET EMERGING MARKETS
P.P. DG BANK LUXEMBOURG REFERENCE PRO-FUNDS EMERGING MARKETS
P.P. EMERGING MARKETS GROWTH FUND INC
P.P. F&C EMERGING MARKETS UMBRELLA FUND - BRAZILIAN PORTFOLIO
ARTHUR ANTONIO MAGALHAES FONSECA
SECRETARY
TELE CENTRO OESTE CELULAR PARTICIPACOES S/A
CNPJ/MF n 02.558.132/0001-69 / NIRE 53300005800
A Publicly-Held Company
Authorized Capital: 700,000,000,000 shares
Subscribed Capital: R$ 505,000,000.00
Realized Capital: R$ 505,000,000.00
MINUTES OF THE APRIL 26, 2002
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
I. DATE, TIME AND LOCATION OF THE MEETING: April 26, 2002 at 12:00 noon, at
the Company's headquarters, located at SCS QUADRA 02, BLOCO C, N 226, ED.
TELEBRASILIA CELULAR, 7 ANDAR, BRASILIA-DF. II. CALL FOR ATTENDANCE:
Published by newspapers DIARIO OFICIAL DO DISTRITO FEDERAL, in the issues
of April 11 (pp. 76 ), April 12, (pp. 75) and April 15 (pp. 37), and
GAZETA MERCANTIL NACIONAL, in the issues of April 11 (pp. A-14), April 12
(pp. A-14) and April 15 (pp. C-6). III. ATTENDING: Shareholders
representing more than two thirds of the company's capital stock. The
following shareholders were also present: Mr. AUGUSTO PATARELI,
representing the Company's Statutory Audit Committee; Mr. FERNANDO ALBERTO
S. MAGALHAES, representing ERNST & YOUNG AUDITORES INDEPENDENTES S/C.; Mr.
JOSE RICARDO DE FARIA GOMEZ and Mr. RUBEM GONCALVES CRUSIUS, representing
DELOITTE TOUCHE TOHMATSU CONSULTORES S/C LTDA. and Mr. LUIZ GERALDO DE
SOUZA QUEIROZ FERRAZ, representing SETAPE - SERVICOS TECNICOS DE
AVALIACOES DO PATRIMONIO E ENGENHARIA. IV. THE TABLE: Mr. MARIO CESAR
PEREIRA DE ARAUJO as chairman and Mr. ARTHUR ANTONIO MAGALHAES FONSECA as
secretary. V. ORDER OF THE DAY: (1) to approve the 1st Amendment to the
Protocol for Incorporation of Telebrasilia Celular S.A. by Tele Centro
Oeste Celular Participacoes S.A.; (2) to approve the valuation report on
the net equity of Telebrasilia Celular S.A. prepared by ERNST & YOUNG
AUDITORES INDEPENDENTES S/C; (3) to approve the report on the calculation
of the substitution ratio prepared by DELOITTE TOUCHE TOHMATSU AUDITORES
INDEPENDENTES; and (4) to approve the incorporation of Telebrasilia
Celular S.A. by Tele Centro Oeste Celular Participacoes S.A. VI.
DELIBERATIONS: The Assembly discussed and decided for the following, after
unanimous vote of all present shareholders: (1) approving the 1st
Amendment to the Protocol for Incorporation of Telebrasilia Celular S.A.
by Tele Centro Oeste Celular Participacoes S.A.; (2) approving the
valuation report on the net equity of Telebrasilia Celular S.A. prepared
by ERNST & YOUNG AUDITORES INDEPENDENTES S/C; (3) approving the report for
calculation of the substitution ratio prepared by DELOITTE TOUCHE TOHMATSU
AUDITORES INDEPENDENTES; and (4) approving the incorporation of
Telebrasilia Celular S.A. by Tele Centro Oeste Celular Participacoes S.A.
With no further issues to address, the assembly was closed and the present
minutes were drawn, read and considered appropriate and signed by all the
present members. Brasilia-DF, April 26, 2002
MARIO CESAR PEREIRA DE ARAUJO
CHAIRMAN
REINALDO FELISBERTO DAMACENA
MAJOR SHAREHOLDER REPRESENTATIVE
ARTHUR ANTONIO MAGALHAES FONSECA
SECRETARY
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 29, 2002 By: /S/ MARIO CESAR PEREIRA DE ARAUJO
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Name: Mario Cesar Pereira de Araujo
Title: President