SAO PAULO, Brazil, Sept. 25 /PRNewswire-FirstCall/ -- GOL Linhas Aereas Inteligentes S.A. (the "Company"), announces the payment of Interest of Stockholder's Capital ("ISC") and supplementary dividends, referring to 3Q07.
The amount of ISC and dividends is R$76,517,452.02, corresponding to R$0.35, per common and preferred shares.
From the total amount, it will be paid in the form of ISC, the amount of R$38,094,285.80, corresponding to the net amount of R$0.16006, per common and preferred share, and R$38,423,166.22 of dividends, corresponding to R$0.18994, per common and preferred share.
All outstanding shares on 09/27/2007, inclusive, will be entitled to receive the ISC and dividends approved. The credit of the ISC and dividends on the Company's accounting records shall be made on 09/30/2007, considering the shareholder position as of 09/27/2007, the "record date".
The Company's shares will be traded on BOVESPA and NYSE "ex" dividends as of, and including, 09/28/2007.
The amount of the ISC is subject to withholding income tax of 15%, except to shareholders that are exempt or immune, and for those domiciled in a tax heaven jurisdiction (25%). Shareholders immune or exempt shall verify if such condition is stated in their records, maintained at the Company's shares registrar (Banco Itau S/A.) and, if necessary, must update their records in order to take advantage of the referred benefit, until 09/28/2007.
The payment of ISC and dividends is resolved according to the quarterly intercalary dividends policy approved by the meeting of the Board of Directors held on 01/29/2007, in the fixed amount of R$0.35 per common and preferred share, per quarter, during 2007. Regardless of the fixed amount, the payment is assured of the minimum dividend of 25% of the corporate year's net profit, and if necessary, the Company will make a year-end supplementary dividend payment.
The ISC and dividends will be paid with no remuneration, on 11/5/2007.
Closely held supplementary pension entities, in order to not have income tax withheld, shall send a specific statement to the Company, to the address below, before 09/28/2007, with certified signatures and proper documents to evidence authority of signatory. A statement form and further clarifications may be obtained at:
IR Department
Rua Gomes de Carvalho, 1.629
Sao Paulo-SP - CEP:04547-006
(+5511) 3169-6224/6222