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___
BRASKEM S.A.
National Register of
Legal Entities (CNPJ/MF) No. 42.150.391/0001-70
Commercial Registry (NIRE) No.
29.300.006.939
PUBLIC COMPANY
NOTICE OF CONVOCATION
OF THE
EXTRAORDINARY SHAREHOLDERS MEETING
The shareholders of BRASKEM S.A. (Company) are hereby invited to attend the Extraordinary Shareholders Meeting to be held on November 30, 2004, at 10:00 PM, at the Companys headquarters, at Rua Eteno, No. 1.561, Petrochemical Pole, Municipality of Camaçari, State of Bahia, for purposes of deliberating on the following Agenda: 01) substitution of the members of the Board of Directors, due to renouncements; 02) use of part of the tax incentives reserve for compensation of the accumulated losses; and 03) consolidation of the Companys by-laws.
Obs.: | For purposes of Article 141 of Law No. 6.404/76 and Article 3 of CVM Instruction No. 165/1991, the minimum percentual of voting capital required to solicitate the adoption of the multiple voting process is 5% (five per cent). |
Camaçari, November 4, 2004
Pedro Augusto Ribeiro
Novis
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.
Date: January 04, 2005
BRASKEM S.A. | |||
By: | /s/ Paul Elie Altit | ||
Name: | Paul Elie Altit | ||
Title: | Chief Financial Officer |