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.
PORTUGAL TELECOM, SGPS S.A.
Public Company
Registered Office: Avenida Fontes Pereira de Melo, 40, Lisbon
Share Capital: Euro 33,865,695
Registered in the Commercial Registry Office of Lisbon and
Corporation no. 503215058
ADDENDUM TO NOTICE
Taking into consideration my own attributions as Chairman of the General Meeting of Shareholders and that it is necessary to appoint a new Vice-Chairman of the General Meeting of Shareholders and a new Chairman and new Members of the Compensation Committee, as a result of the resignation of the departing Members, I hereby make an addendum to the notice of the General Meeting of Shareholders of Portugal Telecom, SGPS S.A., to be held at the Company’s registered office, at Forum Picoas, Avenida Fontes Pereira de Melo, 40, in Lisbon, at 2:00 (two) p.m. on 22 June 2007, with the following items:
To resolve on the election of the Vice-Chairman of the General Meeting of Shareholders.
To resolve on the election of the Members of the Compensation Committee.
In order to promote the good conduction of the works of the General Meeting of Shareholders, the first item shall be discussed and resolved upon under a previous item on the Agenda and the second shall be inserted as the last item on the Agenda, as item 6.
Lisbon, 4 June 2007
The Chairman of the General Meeting of 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.