ALL – A TPI - T VETORIAL PARTICIPAÇÕES S.A.
Transcription
ALL – A TPI - T VETORIAL PARTICIPAÇÕES S.A.
ALL – AMÉRICA LATINA LOGÍSTICA S.A. TPI - TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A. VETORIAL PARTICIPAÇÕES S.A. Corporate Taxpayers’ ID (CNPJ/MF) 02.387.241/0001-60 Company Registry (NIRE) 41.3.00019886 Publicly-held Company Cathegory A Corporate Taxpayers’ ID (CNPJ/MF) 03.014.553/0001-91 Company Registry (NIRE) 35.300.159.845 Publicly-held Company Cathegory A Corporate Taxpayers’ ID (CNPJ/MF) 09.066.789/0001-58 Company Registry (NIRE) 31.300.028.356 MATERIAL FACT INCORPORATION OF VETRIA MINERAÇÃO S.A. As a complement to the Material Fact released on December 19, 2011, ALL AMÉRICA LATINA LOGÍSTICA S.A (“ALL”) and TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A. (“Triunfo”) publicly informs, in compliance with the provisions of paragraph 4, article 157, of Law 6,404/76 and CVM Instruction 358/02, the fulfillment, on December 3, 2012, of all the suspensive conditions set forth in the partnership agreement signed on December 19, 2011 jointly with the shareholders of Vetorial Mineração S.A. (“Partnership”), aimed at the implementation of a strategic partnership for the creation of a mine-rail-port integrated system, through the establishment of Vetria Mineração S.A. (“Vetria”). As a result, the parties signed a shareholders agreement, ruling their rights and obligations, in Vetria, whose capital stock is currently divided as follows: ALL – 50.38%; Triunfo – 15.79%; and the controlling shareholders of Vetorial Participações S.A – 33.83%. The effectiveness of the Partnership remains subject to applicable government authorizations, certification of mineral reserves and raising of necessary funds to carry out the investment, including the equity. ALL and Triunfo will maintain their shareholders and the public informed about any Material Fact related to the Partnership. Curitiba, December 3, 2012 Rodrigo Barros de Moura Campos CFO and Investor Relations Officer ALL – AMÉRICA LATINA LOGÍSTICA S.A. Sandro Antônio de Lima Investor Relations Officer TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.