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___
GOL LINHAS AÉREAS
INTELIGENTES S/A.
C.N.P.J. (Corporate Tax
Registration) No. 06.164.253/0001-87
SECURITIES
HELD
CVM (Brazilian Securities and Exchange Commission) Instruction No.
358 - Article 11 - Paragraphs 2 and 3
In Annual General Meeting held on 08/27/2004, Messrs. Antônio Kandir and Álvaro Antonio Cardoso de Souza were elected as sitting members of the Board of Directors and vested in office on the same date.
Below, a description of securities (and derivatives) held:
| Company’s Name: Gol Linhas Aéreas Inteligentes S/A. | |||||
| Name: Antônio Kandir | CPF(individual taxpayer’s register /CNPJ (Corporate Tax Registration): 146.229.631-91 | ||||
| Qualification: a Brazilian citizen, divorced, engineer, with identity card (RG) No. 4.866.700-6 SSP/SP and individual taxpayer’s register (CPF) No. 146.229.631-91, resident and domiciled in the city of São Paulo, State of São Paulo, at Rua Antonio José de Almeida, nº 135, Granja Julieta, CEP 04720-060 | |||||
| Security/Derivative | Securities Characteristics | Operation (Form) | Date | Quantity | Unit Price |
| -- | -- | -- | -- | -- | -- |
| Company’s Name: Gol Linhas Aéreas Inteligentes S/A. | |||||
| Name: Álvaro Antonio Cardoso de Souza | CPF(individual taxpayer’s register)/CNPJ (Corporate Tax Registration)/: 249.630.118-91 | ||||
| Qualification: a Portuguese citizen, married, economist, with foreigner’s identity card (RNE) W 401.505-E and individual taxpayer’s register (CPF) No. 249.630.118-91, resident and domiciled in the city of São Paulo, State of São Paulo, at Avenida Presidente Juscelino Kubitschek, 1726, conjunto 71, 7º andar, CEP 04543-000 | |||||
| Security/Derivative | Securities Characteristics | Operation (Form) | Date | Quantity | Unit Price |
| -- | -- | -- | -- | -- | -- |
São Paulo, August 27, 2004
_________________________
ANTÔNIO
KANDIR
_______________________________________
ÁLVARO
ANTONIO CARDOSO DE SOUZA
|
GOL LINHAS AÉREAS INTELIGENTES S.A.
| ||
| By: |
/S/
Richard F. Lark, Jr.
| |
|
Name: Richard F. Lark, Jr.
Title: Vice President – Finance, 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.