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.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PORTUGAL TELECOM, SGPS, S.A.
21 April 2006
PROPOSAL OF SHAREHOLDERS
ITEM 16 ON THE AGENDA:
(To resolve on the election of the corporate bodies for the 2006/2008 3 year period)
Whereas the term of office of the current corporate bodies ended, new corporate bodies shall be elected, as we hereby propose that it be resolved:
| Shareholders Meeting Board | ||
| Chairman: | - António Manuel da Rocha e Menezes Cordeiro | |
| Vice-Chairman: | - Jorge Luís Seromenho Gomes de Abreu | |
| Secretary: | - Luís Manuel da Costa de Sousa de Macedo | |
| Board of Directors | ||
| Chairman: | - Henrique Manuel Fusco Granadeiro | |
| Directors: | - Zeinal Abedin Mahomed Bava | |
| - Rodrigo Jorge de Armindo Costa | ||
| - Luís Miguel da Fonseca Pacheco de Melo | ||
| - João Pedro Amadeu Baptista | ||
| - António Aleixo Claudino Caria | ||
| - Rui Pedro Barroso Soares | ||
| - Franquelim Garcia Alves | ||
| - António Pedro de Carvalho Viana Baptista | ||
| - Fernando Henrique Viana Soares Carneiro | ||
| - Henrique José Monteiro Chaves | ||
| - Luís Filipe Rolim de Azevedo Coutinho | ||
| - João Manuel de Mello Franco | ||
| - Joaquim Aníbal Brito Freixial de Goes | ||
| - Fernando Abril-Martorell Hernandez | ||
| - Gerald Stephen McGowan | ||
| - Amílcar Carlos Ferreira de Morais Pires | ||
| - Francisco Teixeira Pereira Soares | ||
| - Jorge Humberto Correia Tomé | ||
| - Armando António Martins Vara | ||
| - Thomaz de Mello Paes de Vasconcellos | ||
| Audit Board | ||
| Chairmant: | - Pedro João Reis de Matos Silva | |
| Members: | - Gonçalo Vaz Botelho | |
| - Ascensão, Gomes, Cruz & Associados, Sociedade de Revisores Oficiais de Contas, | ||
| represented by Mário João de Matos Gomes | ||
| Deputy Member: | - José Vieira dos Reis | |
| Compensation Committee | ||
| Chairman: | - António Manuel da Rocha e Menezes Cordeiro | |
| - Manuel Alves Monteiro | ||
| - João Manuel de Mello Franco | ||
Lisbon, 13 March 2006
The Shareholders,
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PORTUGAL TELECOM, SGPS, S.A.
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| By: |
/S/
Nuno Prego
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Nuno Prego
Investor Relations Director
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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.