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(Tegma ou Companhia), provedora logstica integrada e lder no segmento de transporte de veculos 0Km para a indstria automotiva, vem a pblico comunicar que, em Assemblia Geral Extraordinria realizada em 30.4.2009, s 10:00h, na sede da Companhia, aps ampla discusso, a unanimidade dos acionistas presentes aprovaram a incorporao da BONI AMAZON S/A pela Companhia, nos exatos termos e condies do Protocolo e Justificao de Incorporao de 14.4.2009 e seu Termo Aditivo de 28.4.2009, conforme refletido nos Fatos Relevantes divulgados em 15.4.2009 e 29.4.2009. So Bernardo do Campo, 30 de abril de 2009. 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