SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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 October, 2009
Commission
File Number: 333-09470
_____________________________________
VIVO
PARTICIPAÇÕES S.A.
(Exact
name of registrant as specified in its charter)
VIVO
HOLDING COMPANY
(Translation
of Registrant’s name into English)
Av.
Doutor Chucri Zaidan, 860
04583-110—São
Paulo, SP, Brazil
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F:
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Form
20-F
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X
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Form
40-F
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Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):
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Yes
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No
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X
|
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
|
Yes
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No
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X
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Indicate
by check mark whether by furnishing the information contained in this Form, the
Registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
|
Yes
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No
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X
|
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
VIVO
PARTICIPAÇÕES S.A.
TABLE OF
CONTENTS
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Item
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1.
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Notice
to shareholders of Vivo Participações S.A. regarding the date change of
its General Shareholders’ Meeting to be held on November 13, 2009 instead
of November 3, 2009
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2.
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Call
Notice to Extraordinary General Shareholders’ Meeting of Vivo
Participações S.A.
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 |
VIVO PARTICIPAÇÕES
S.A.
CNPJ/MF nº
02.558.074/0001-73 - NIRE 35.3.001.587.9-2
Publicly-held
company with authorized capital
NOTICE TO THE
SHAREHOLDERS
We hereby inform
the shareholders that, with respect to the General Shareholders’ Meeting of Vivo
Participações S.A. (the “Company”) scheduled on November 03, 2009 at 2:00 p.m.,
the management of the Company has decided, in order to assess the terms and
conditions of the merger of Telemig Celular Participações S.A. into the Company
as described in the Notice of Material Fact published on October 13, 2009, to
postpone the date of the meeting to November 13, 2009 at 2:00
p.m., since the regulatory procedures related to such restructuring are still in
process.
We also hereby
announce that the call notice for the General Shareholders’ Meeting was released
today. The notice contained information regarding the new meeting
date and the same agenda contained in the call notice that was previously
published.
São Paulo, October
29, 2009.
Cristiane Barretto
Sales
Investor Relations
Officer
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VIVO PARTICIPAÇÕES
S.A.
CNPJ/MF nº
02.558.074/0001-73 - NIRE 35.3.001.587.9-2
Publicly-held
company with authorized capital
Extraordinary
General Shareholders’ Meeting
Call
Notice
The shareholders
are hereby summoned to attend the Extraordinary General Shareholders’ Meeting of
the Company to be held at 2 p.m. on November 13, 2009, at the
headquarters of Vivo Participações S.A. (the “Company”), located at Av. Roque
Petroni Junior, 1464, ground-floor, Auditorium, Morumbi, in City of São Paulo,
State of São Paulo, in accordance with the Notice of Material Fact published on
October 13, 2009 (“Notice of Material
Fact”), in order to resolve the following items on the
agenda:
(a) to
analyze and assess the Protocol and Instrument of Justification (“Protocol”) of
the Merger of Telemig Celular Participações S.A. (“TCP”) into the Company
executed by and among the management of the Company and of TCP;
(b) to
acknowledge and ratify the Company’s and TCP’s management decision to retain the
independent company, Ernst & Young Auditores Independentes SS., responsible
for developing the accounting valuation report of the net worth of TCP that is
to be transferred to the Company;
(c) to
analyze and approve the appraisal report referred in item (b)
above;
(d) to
analyze and approve the merger of TCP into the Company and the implementation of
such merger;
(e) to
analyze and approve the creation of the new office of Resources Vice-President,
and the consequent amendment to the caput of Article 20 and the
inclusion of item VII in Article 23 of the Company’s Bylaws; and
(f) to
restate the Bylaws of the Company.
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GENERAL
INSTRUCTIONS
(a) the
powers of attorney granted for representation of the shareholders of the Company
who wish to take part in the General Meeting shall be deposited at the Company’s
headquarters, located at Av. Roque Petroni Junior, 1464, 3rd floor,
B side, Corporate Matters Division, up to 48 hours before the Shareholders’
Meeting takes place;
(b) each
shareholder that is part of the Fungible Custody of Registered Shares of the
Stock Exchange and that intends to attend this meeting shall deliver a statement
containing its corresponding equity interest, dated up to 48 hours before the
meeting takes place; and
(c) the documents and proposals related to
the agenda of the General Meeting called hereby are available to the
shareholders in the address mentioned in item “a” of these General Instructions
and are also available on the
Investors’ Relations website and the BM&FBOVESPA
website.
São Paulo/SP,
October 29th,
2009.
Luis
Miguel Gilpérez López
President of the
Board of Directors
SIGNATURES
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.
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VIVO
PARTICIPAÇÕES S.A.
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Date:
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October
30, 2009
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By:
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/s/
Cristiane Barretto Sales
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Name:
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Cristiane
Barretto Sales
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Title:
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Investor
Relations Officer
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