<SEC-DOCUMENT>0001292814-15-000808.txt : 20150410
<SEC-HEADER>0001292814-15-000808.hdr.sgml : 20150410
<ACCEPTANCE-DATETIME>20150409203628
ACCESSION NUMBER:		0001292814-15-000808
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150410
DATE AS OF CHANGE:		20150409

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NATIONAL STEEL CO
		CENTRAL INDEX KEY:			0001049659
		STANDARD INDUSTRIAL CLASSIFICATION:	STEEL WORKS, BLAST FURNACES & ROLLING & FINISHING MILLS [3310]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14732
		FILM NUMBER:		15762389

	BUSINESS ADDRESS:	
		STREET 1:		RUA LAURO MULLER
		STREET 2:		116 36 ANDAR
		CITY:			RIO DE JANEIRO RJ BR
		STATE:			D5
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>sid20150409_6k1.htm
<DESCRIPTION>CALL NOTICE FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETINGS
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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, D.C. 20549 </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>FORM 6-K </B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Report of Foreign Private Issuer<BR>Pursuant to Rule 13a-16 or 15d-16 of the</FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Securities Exchange Act of 1934</FONT></DIV>

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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of&nbsp;April 09, 2015</B></FONT></DIV><FONT color=#000000 size=3 face="Times New Roman"><B>Commission File Number 1-14732 </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>COMPANHIA SIDER&#218;RGICA NACIONAL </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Exact name of registrant as specified in its charter) </FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>National Steel Company </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Translation of Registrant's name into English)</FONT></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Av. Brigadeiro Faria Lima 3400, 20&#186; andar<BR>S&#227;o Paulo, SP, Brazil<BR>04538-132 </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Address of principal executive office)</FONT></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Indicate by check mark whether the registrant files or will file annual reports<BR>under cover Form 20-F or Form 40-F.&nbsp;</FONT> Form 20-F ___X___ Form 40-F _______

<P>&nbsp;<FONT size=3 face="Times New Roman, Times, Serif">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. </FONT>&nbsp;</P>Yes _______ No ___X____ </DIV>

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<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT face="times new roman"><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">COMPANHIA SIDER&#218;RGICA NACIONAL</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT face="times new roman"><FONT style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" lang=EN-US face="times new roman">Publicly-held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT face="times new roman"><FONT style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" lang=EN-US face="times new roman">Corporate Taxpayers&#8217; ID (CNPJ/MF): 33.042.730/0001-04</FONT></FONT></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT face="times new roman"><FONT style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" lang=EN-US face="times new roman">Company Registry (NIRE): 35300396090</FONT></FONT></P>

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<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">CALL NOTICE FOR THE &nbsp;</FONT></U></B></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">ANNUAL AND EXTRAORDINARY SHAREHOLDERS&#8217; MEETINGS</FONT></U></B></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; TEXT-DECORATION: none" lang=EN-US face="times new roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">The Shareholders of COMPANHIA SIDER&#218;RGICA NACIONAL are hereby called to the Annual and Extraordinary Shareholders' Meetings to be held on April 28, 2015, at 11:00 a.m., at the Company's headquarters at Av. Brig. Faria Lima, 3400, 20&#186; andar, in the city and state of S&#227;o Paulo, to resolve on the following agenda: </FONT><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">Annual Shareholders&#8217; Meeting</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">(i) to analyze the management accounts, examine, discuss and vote on the financial statements for the fiscal year ended December 31, 2014; (ii) to determine the annual overall compensation of the administrators for fiscal year 2015; and (iii) to elect and define the number of members to compose the Company&#8217;s Board of Directors; </FONT><B><U><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">Extraordinary Shareholders&#8217; Meeting</FONT></U></B><B><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">: </FONT></B><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">(i) to approve the Protocol and Justification of Merger signed by representatives of the Company and CSN Cimentos S.A. (&#8220;CSN Cimentos&#8221;), in which all conditions and justifications for the Company&#8217;s merger of CSN Cimentos were laid out; (ii) to approve and ratify the contracting of APSIS Consultoria e Avalia&#231;&#245;es Ltda., a specialized company responsible for preparing the accounting appraisal report of the shareholders&#8217; equity of CSN Cimentos, to be transferred to the Company; (iii) to approve the accounting appraisal report of the shareholders&#8217; equity of CSN Cimentos; (iv) to approve the merger of CSN Cimentos by the Company, in accordance with the terms and conditions established by the above-mentioned Protocol and Justification of Merger; (v) to authorize Management to take all the necessary measures to implement the merger of CSN Cimentos by the Company; and, in second call, in accordance with article 124, paragraph 1 of Law 6404/76, (vi) to approve the amendment of article 5 of the Company&#8217;s Bylaws to reflect the new capital stock, due to the cancellation of shares held in treasury approved by the board of directors; and (vii) to approve the consolidation of the Company&#8217;s Bylaws;</FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">Those Shareholders whose shares are held under custody are requested to present a statement of their shareholdings issued by the custodian institution. Shareholders intending to be represented by an attorney-in-fact shall observe the provisions of paragraph 1 article 126 of Law 6,404/76, delivering, preferably, at the Company&#8217;s headquarters, the powers of attorney with special powers for representation at the Annual General Meeting referred to herein, at least, forty-eight (48) hours prior to the date scheduled for the meeting, in order to enhance services provided to shareholders.</FONT></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">Documents related to the items included in the Agenda are available to Shareholders&#8217; consultation at the Company&#8217;s headquarters and on the websites of the Brazilian Securities and Exchange Commission (CVM), at </FONT><FONT style="FONT-SIZE: 11pt; TEXT-DECORATION: none" lang=PT-BR color=windowtext face="times new roman">www.cvm.gov.br</FONT><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">; BM&amp;FBovespa - Bolsa de Valores, Mercadorias e Futuros S.A., at </FONT><FONT style="FONT-SIZE: 11pt; TEXT-DECORATION: none" lang=PT-BR color=windowtext face="times new roman">www.bmfbovespa.com.br</FONT><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">, and the Company, at </FONT><FONT style="FONT-SIZE: 11pt; TEXT-DECORATION: none" lang=PT-BR color=windowtext face="times new roman">www.csn.com.br/ir</FONT><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">.&#8221;</FONT></P>

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<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">S&#227;o Paulo, April 09, 2015.</FONT></P>

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<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">Benjamin Steinbruch</FONT></P>

<P style="TEXT-ALIGN: center; LINE-HEIGHT: 16pt; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 11pt" lang=EN-US face="times new roman">Chairman of the Board of Directors</FONT></P>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">SIGNATURE </FONT></DIV>

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<DIV style="TEXT-INDENT: 4%"><FONT color=#000000 size=3 face="Times New Roman">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. </FONT></DIV>

<DIV style="TEXT-INDENT: 4%"><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;April 09, 2015</FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=3 face="Times New Roman">COMPANHIA SIDER&#218;RGICA NACIONAL </FONT></DIV></TD></TR>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></DIV></TD>

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   <DIV align=center><FONT color=#000000 size=2 face="Times New Roman">/<SMALL>S</SMALL>/&nbsp;Benjamin Steinbruch </FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Benjamin Steinbruch </B></FONT></DIV>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Chief Executive Officer <BR><BR></B></FONT></DIV></TD></TR></TABLE></DIV>

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   <DIV align=center><FONT color=#000000 size=2 face="Times New Roman">/<SMALL>S</SMALL>/&nbsp;David Moise Salama </FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>David Moise Salama </B></FONT></DIV>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Investor Relations Executive Officer <BR><BR></B></FONT></DIV></TD></TR></TABLE></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>

<P align=justify><FONT size=2 face="Times New Roman, Times, Serif">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. </FONT></P>

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