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Tegma Gesto Logstica S.A.
CNPJ/MF n 02.351.144/0001-18
NIRE 35.300.340.931
FATO RELEVANTE
Em conformidade com o disposto no pargrafo nico, inciso III, do artigo 2 da Instruo CVM n. 358/02, conforme alterada, a TEGMA GESTO LOGSTICA S.A. (Tegma ou Companhia), provedora logstica integrada e lder no segmento de transporte de veculos 0Km para a indstria automotiva, vem a pblico comunicar que seus acionistas Transportadora Sinimbu S/A (Sinimbu), Maria Thereza Moreira Franco, Fernando Luiz Schettino Moreira, Mrio Srgio Moreira Franco, Francisco Creso Junqueira Franco Jnior, Ana Lcia Moreira Franco Ballv, Augusto Csar Moreira Franco, Joo Paulo Moreira Franco, Rogrio Moreira Franco, Ricardo Moreira Franco e ADB Holdings Ltda. (ADB), detentores de 62,8% (sessenta e dois vrgula oito por cento) do capital social total e votante da Tegma, celebraram o 2 Aditivo ao Acordo de Acionistas da Companhia, em que a Companhia compareceu como interveniente, no qual acordaram, em sntese, que (i) do total das aes detidas pela Sinimbu, 61.103 (sessenta e um mil, cento e trs) aes passam a ser consideradas desvinculadas do Acordo de Acionistas, exclusivamente para fins do Contrato de Emprstimo Diferenciado, celebrado entre a Sinimbu e o Banco UBS Pactual S.A., em que a Companhia Brasileira de Liquidao e Custdia (CBLC) compareceu como interveniente e (ii) do total das aes detidas pela ADB, 38.897 (trinta e oito mil, oitocentas e noventa e sete) aes passam a ser consideradas desvinculadas do Acordo de Acionistas, exclusivamente para fins do Contrato de Emprstimo Diferenciado, celebrado entre a ADB e o Banco UBS Pactual S.A., em que a CBLC compareceu como interveniente.
So Bernardo do Campo, 18 de julho de 2008.
Gennaro Oddone
Diretor de Relaes com Investidores
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