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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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FORM 6-K

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

 

For the month of November, 2004

Commission File Number 1-14493

 

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TELESP CELULAR PARTICIPAÇÕES S.A.

(Exact name of registrant as specified in its charter)

 

Telesp Cellular Holding Company

(Translation of Registrant's name into English)

 

Av. Roque Petroni Jr., no.1464, 6^th floor – part, "B"building
04707-000 - São Paulo, SP
Federative Republic of Brazil

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ___X___ Form 40-F _______

 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____

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TELESP CELULAR PARTICIPAÇÕES S.A. Publicly-held Company CNPJ 02.558.074/0001-73 - NIRE 35.3.001.587.9-2

NOTICE TO SHAREHOLDERS 

Telesp Celular Participações S.A. notifies its shareholders that, in accordance with a resolution of its Board of Directors, on 10/25/2004, Mr. Paulo Cesar Pereira Teixeira , shall discharge the duties of Investor Relations Officers , on a deputy basis, in substitution for Mr. Fernando Abella Garcia, until all the procedural actions relating to the permanent visa for Mr. Arcádio Luis Martinez Garcia, appointed as Investor Relations Officer, are duly completed for him to be elected and take office. 

Rio de Janeiro, October 25, 2004.
 

Felix Pablo Ivorra Cano
Chairman of the Board of Directors

SIGNATURE

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.