OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2009
(Commission File No. 1-14862 )
Camacari, Bahia - CEP 42810-000 Brazil
Form 20-F ___X___ Form 40-F ______
in paper as permitted by Regulation S-T Rule 101(b)(1). _____
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___
BRASKEM S.A.
CNPJ No. 42.150.391/0001 -70 - NIRE No. 29300006939
A PUBLICLY HELD COMPANY
CALL NOTICE
EXTRAORDINARY GENERAL MEETING
The shareholders of BRASKEM S.A. (“Company”) are hereby called to attend the Extraordinary General Meeting that is to be held at the Company’s headquarters located at Rua Eteno, nº 1.561, Pólo Petroquímico, Municipality of Camaçari, State of Bahia, on April 30, 2009, at 10:00 a.m., in order to deliberate on the following Agenda:
(1) To approve and ratify the appointment and hiring of the specialized companies in charge of issuing appraisal reports on the equities of the companies Petroquímica Triunfo S/A (“Triunfo”) and the Company; (2) To review, discuss and approve documents relating to the transaction of merger of Triunfo into the Company; (3) To approve the transaction of merger of Triunfo into the Company, and its consequent capital increase upon the issue of new class “A” preferred shares; (4) To approve the change in article 4 of the Company’s Bylaws as a result of its capital increase; (5) To approve the change in the authorized capital limit and consequent change in paragraph 1 of article 4 of the Company’s Bylaws; and (6) To authorize the Company’s management to perform the acts required to formalize the above matters.
Camaçari, April 14, 2009.
Marcelo Bahia Odebrecht
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 Meeting convened herein are requested to be present at 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: April 15, 2009
| BRASKEM S.A. | |||
| By: | /s/ Carlos José Fadigas de Souza Filho | ||
| Name: | Carlos José Fadigas de Souza Filho | ||
| Title: | Chief Financial Officer | ||
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 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.