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.