ࡱ> Y-bjbjWW* ==-]:::::::NNNNN ZN z  $  T : ::zR:: NN::::  :: n 9QQNN  INDSTRIAS ROMI S.A. COMPANHIA ABERTA CNPJ n 56.720.428/0001-63 NIRE 35.300.036.751 FATO RELEVANTE Em cumprimento ao disposto na Instruo CVM n 358, de 03 de janeiro de 2002, e em complementao ao Fato Relevante publicado em 15 de dezembro de 2006, informamos aos acionistas, investidores e instituies do mercado de valores mobilirios que, em Assemblia Geral Extraordinria realizada em 15 de fevereiro de 2007, de INDSTRIAS ROMI S.A. (Companhia) foram aprovadas as seguintes deliberaes: o desdobramento da totalidade das aes ordinrias e preferenciais de emisso da Companhia, na proporo de 10 (dez) aes para cada 1 (uma) ao existente; a converso da totalidade das aes preferenciais de emisso da Companhia em aes ordinrias, na proporo de 9 (nove) aes ordinrias para cada 10 (dez) aes preferenciais, mediante a prvia aprovao de acionistas representando mais da metade das aes preferenciais de emisso da Companhia, reunidos em assemblia especial realizada na mesma data, em conformidade com o artigo 136, 1, da Lei n. 6.404/76; a alterao do Artigo 3 do Estatuto Social, para incluir no objeto social da Companhia as atividades de fundidos e usinados, e de bens de capital mecnicos em geral; a alterao do Artigo 5 do Estatuto Social, para refletir as deliberaes constantes dos itens (i) e (ii) acima; a alterao do Artigo 20 do Estatuto Social, para permitir a participao dos membros do Conselho de Administrao s reunies do respectivo rgo por meio de ligao telefnica, vdeo conferncia, ou outra forma de comunicao que permita ao conselheiro expressar sua opinio aos demais conselheiros; a alterao do Artigo 24, 1, do Estatuto Social, para excluir a obrigatoriedade do Diretor-Presidente e do Diretor Vice-Presidente serem acionistas da Companhia; e a proposta de reforma do Estatuto Social da Companhia, para adaptao ao Regulamento de Listagem do Novo Mercado da Bolsa de Valores de So Paulo BOVESPA. Esclarecemos que as aes de emisso da Companhia continuaro a ser negociadas com direitos ao desdobramento e converso at o encerramento do prazo para exerccio do direito de retirada, na forma do artigo 137 da Lei 6.404/76, e que o desdobramento e a converso das aes de emisso da Companhia ocorrero nas condies aprovadas na referida Assemblia Geral Extraordinria, em data a ser informada pela Companhia, ressalvado o disposto no 3 do artigo 137 da Lei 6.404/76. Conforme informado anteriormente, os acionistas dissidentes da deliberao de converso das aes preferenciais em ordinrias, titulares de aes preferenciais, podero, na forma do artigo 137 da Lei 6.404/76, exercer o seu direito de retirada, em at 30 (trinta) dias aps a publicao da ata da assemblia especial realizada na mesma data, em conformidade com o artigo 136, 1, da Lei n. 6.404/76, mediante reembolso do valor patrimonial lquido contbil de suas aes, com base nas Demonstraes Financeiras de 31.12.2005, aprovadas em Assemblia Geral Ordinria da Companhia realizada em 29 de maro de 2006, correspondente a R$ 55,70 (cinqenta e cinco reais e setenta centavos) por ao. Somente podero exercer o direito de retirada os acionistas que comprovadamente forem titulares de aes preferenciais de emisso da Companhia no dia 31 de janeiro de 2007, excludas as aes adquiridas naquela data. Aps o desdobramento e a converso, o capital social da Companhia passar a ser representado por 62.361.828 (sessenta e dois milhes, trezentas e sessenta e uma mil, oitocentas e vinte e oito) aes ordinrias, sem valor nominal, todas com os mesmos direitos e vantagens das aes ordinrias anteriormente emitidas pela Companhia. Encontra-se disposio dos Senhores Acionistas, na sede social e nos sites  HYPERLINK "http://www.romi.com.br" www.romi.com.br, www.cvm.gov.br e www.bovespa.com.br, cpia do Estatuto Social consolidado e aprovado na Assemblia Geral Extraordinria da Companhia realizada em 15 de fevereiro de 2007. Santa Brbara dOeste, 15 de fevereiro de 2007. Sergio Roberto Novo Diretor de Relaes com Investidores *]lnUV ,- 0JOJQJj OJQJUjOJQJU H*OJQJOJQJ56;OJQJ6;OJQJ jU+,H\]lmn=>X Y / $ & Fd 8$dd+,H\]lmn=>X Y / 0 -                   )/ 0 -$$dd$ & Fd 8$d(&P . 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