6-K 1 bak20080516_6k2.htm CALL NOTICE Provided by MZ Data Products
 
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 May, 2008

(Commission File No. 1-14862 )

 

 
BRASKEM S.A.
(Exact Name as Specified in its Charter)
 
N/A
(Translation of registrant's name into English)
 


Rua Eteno, 1561, Polo Petroquimico de Camacari
Camacari, Bahia - CEP 42810-000 Brazil
(Address of principal executive offices)



Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___       Form 40-F ______

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). _____

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). _____

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): 82- _____.



     BRASKEM S.A.
CNPJ No. 42.150.391/0001 -70
NIRE No. 29300006939
A PUBLICLY HELD COMPANY

EXTRAORDINARY GENERAL MEETING

CALL NOTICE

The Shareholders of BRASKEM S.A. (the “Company”) are hereby called to attend the Extraordinary General Meeting that is to be held at the Company’s headquarters located at Rua Eteno, 1.561, Pólo Petroquímico, Municipality of Camaçari, State of Bahia, on May 30, 2008, at 10:00 a.m., in order to deliberate on the following Agenda:

1. To approve and ratify the appointment and hiring by the Company’s managers of the specialized companies in charge of issuing appraisal reports on the equity of the company Grust Holdings S.A. (“Grust”);

2. To review, discuss and approve documents relating to the merger of the shares of Grust into the Company, and its consequent transformation into a wholly-owned subsidiary of Braskem;

3. To approve the merger of the shares of Grust into the Company, and the consequent capital increase of Braskem upon the issue of new common shares and class “A” preferred shares to be allocated and subscribed by Petrobras Química S.A. – Petroquisa (“Petroquisa”), the sole shareholder of Grust; and

4. To elect the members of the Board of Directors and the Fiscal Council of Braskem, in view of the letters of resignation presented.

São Paulo, May 14, 2008.

Alvaro Fernandes da Cunha Filho
Vice Chairman of the Board of Directors

Warning: In view of the Health, Security and Environment Rules (SSMA) in force at the Company’s headquarters, which establish the guidelines for access control and circulation of persons and vehicles, in the internal and external areas of the headquarters, the shareholders, as well as their legal representatives at the Meetings convened herein are requested to attend the meeting, at least 30 minutes before the time of beginning of the Meeting, seeking to assure compliance with the basic instructions training procedures of SSMA in effect at the Company, which are available for consultation at its headquarters.


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.

Date: May 16, 2008
  BRASKEM S.A.
 
 
  By:      /s/      Carlos José Fadigas de Souza Filho
 
    Name: Carlos José Fadigas de Souza Filho
    Title: Chief Financial Officer

 

FORWARD-LOOKING STATEMENTS

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 offuture 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 a ctually 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.