-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, A/m1ActmdEMP1vyRAU0rIJeArAEzACdNPv0s3aqEhxUH2jichCEofxD4+xwxRbIa IUMvLyLCrWAUtEHwFFgCtw== 0000950123-02-011118.txt : 20021119 0000950123-02-011118.hdr.sgml : 20021119 20021119103821 ACCESSION NUMBER: 0000950123-02-011118 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20021119 FILED AS OF DATE: 20021119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELE CELULAR SUL PARTICIPACOES SA CENTRAL INDEX KEY: 0001066116 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14491 FILM NUMBER: 02832286 BUSINESS ADDRESS: STREET 1: SCN QUADRA CN2 STREET 2: LOTE F, 2 ANDAR SALA 203 CITY: BRASILIA-DF BRAZIL MAIL ADDRESS: STREET 1: SCN QUADRA CN2 STREET 2: LOTE F, 2 AMDAR SALA 203 CITY: BRASILIA-DF BRAZIL 6-K 1 y65926e6vk.txt TELE CELULAR SUL PARTICIPACOES, S.A. ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20459 ---------- FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 November 19, 2002 ---------- TELE CELULAR SUL PARTICIPACOES, S.A. (Exact name of registrant as specified in its charter) TELE CELLULAR SUL HOLDING COMPANY --------------------------------- (Translation of registrant's name into English) RUA COMENDADOR ARAUJO, 299 - 3(0) ANDAR 80420-000 CURITIBA, PR, 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: Form 20-F X Form 40-F ----- ----- 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 ----- ----- If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A ================================================================================ TELE CELULAR SUL PARTICIPACOES, S.A. TABLE OF CONTENTS
ITEM ---- 1. Press Release entitled "Tele Celular Sul Participacoes S.A. Extraordinary Shareholders' Meeting" dated November 18, 2002
Item 1 [TELE CELULAR SUL LETTERHEAD] CONTACT PAULO ROBERTO CRUZ COZZA Chief Financial Officer and Director of Investor Relations JOANA DARK FONSECA SERAFIM Investor Relations 55 (41) 312-6862 jserafim@timsul.com.br RAFAEL J. CARON BOSIO Investor Relations 55 (41) 9976-0668 rbosio@timsul.com.br WEBSITE http://tsu.infoinvest.com.br/index_eng.asp TELE CELULAR SUL PARTICIPACOES S.A. ANNOUNCES EXTRAORDINARY SHAREHOLDERS' MEETING CURITIBA, NOVEMBER 18, 2002 - Tele Celular Sul Participacoes S.A. (NYSE: TSU; BOVESPA: TCLS3;TCLS4) ("TSU" or "The Company"), the holding company of Telepar Celular S.A., Telesc Celular S.A. and CTMR Celular S.A., leading providers of cellular telecommunications services in southern Brazil, informs that the Company has published convocation for Extraordinary Shareholders' Meeting to be held at the Company's headquarters. The meetings will be held on December 18, 2002 at 11:00 a.m. The following issues will be addressed: AGENDA: a) To update the Company' s Bylaw in order to comply to the law 10,303 of October 31, 2001. The following articles will be updated: 1. Chapter I - COMPANY DESCRIPTION - To update the articles 1, 2I, 2II and 3; 2. Chapter II - CAPITAL- To update the articles 6 and 10; 3. Chapter III - GENERAL MEETING - To update the articles 13 XVIII, 13 XVI, 13 XVII, 14 and 15; 4. Chapter IV - COMPANY MANAGEMENT - To update the articles 21 to 27 and articles 29 to 31; 5. Chapter V - STATUTORY AUDIT COMMITTEE - To update articles 33 and 36; 6. Chapter VI - FISCAL YEAR AND FINANCIAL STATEMENTS - To update article 38; b) Election of a Board of Director's member. Proxies must be filed at the Company's headquarter, no later than 24 hours before the Meeting is held. Tele Celular Sul Participacoes S.A. shareholders whose shares are held by the fungible custody of registered shares on the stock exchange wishing to attend the meeting must present a certificate stating their holdings. The certificate must be issued by a custodial agent and must be presented no later than 2 (two) days before the Meetings. ##### 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 CELULAR SUL PARTICIPACOES, S.A. Date: November 19, 2002 By: /s/ Paulo Roberto Cruz Cozza ------------------------------------- Name: Paulo Roberto Cruz Cozza Title: Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----