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____
TELESP CELULAR PARTICIPAÇÕES
S.A.
CNPJ/MF n° 02.558.074/0001-73 - NIRE
35.3.001.587.9-2
Publicly-held company with
authorized capital
Special Meeting of Shareholders
Notice of Call
The shareholders are hereby called to attend the Special Meeting of Shareholders of the company to be held at 02:00 p.m., on March 26, 2004, at Teatro Vivo, on Av. Roque Petroni Junior, 1464 – térreo (Teatro Vivo), Morumbi, in the Capital of São Paulo State, in order to make resolutions on the following agenda:
1. To approve the election, due to expiration of term, of one member to the Board of Directors.
GENERAL INSTRUCTIONS:
A) The proxies for the Meeting should be filed with the company’s head-office, on Av. Roque Petroni Junior, 1464 – 3o andar – lado B (Legal Department), until 48 hours prior to the holding of the Meetings.
B) Shareholders participating in the Fungible Custody of Registered Shares of the Stock Exchanges wishing to attend this Meeting should produce a statement issued up to 48 hours prior to the holding of the Meeting, showing their respective stock interests.
C) Pursuant to CVM Instruction no. 165, dated 12/11/91, as amended by article 1 of CVM Instruction no. 282, dated 06/26/98, the minimum percentile of interest in the voting capital necessary for requesting the adoption of a multiple vote procedure for election of the member to the Board of Directors is five per cent (5%).
São Paulo, March 09, 2004.
Felix Pablo Ivorra Cano
Chairman of the Board of Directors
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TELESP CELULAR PARTICIPAÇÕES S.A.
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| By: |
/S/
Fernando Abella Garcia
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Fernando Abella Garcia
Investor Relations Officer
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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 of future 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 actually 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.