ࡱ> UWT'`bjbj{P{P8 :: .V V V 8  $.$ KMMMMMM$hX\qq 4  KK:w, `ڽ5uV { t0 | "0 <qqR...$R ...R ...   ETERNIT S.A. C.N.P.J. n 61.092.037/0001-81 COMUNICADO AOS ACIONISTAS Nos termos do Aviso aos Acionistas divulgado pela Eternit S.A. em 29 de outubro de 2009, comunicamos ao mercado em geral o quanto segue: Em 30 de novembro de 2009 encerrou-se o prazo para subscrio pelos acionistas, conforme deliberaes tomadas na Reunio do Conselho de Administrao realizada no dia 01.10.2009 e devidamente aprovadas em Assemblia Geral Extraordinria da Eternit S.A., realizada no dia 29 de outubro de 2009. Foram subscritas 16.810.804 aes do total de 17.900.000 aes ordinrias, nominativas e sem valor nominal aprovadas para emisso. As 1.089.196 aes no subscritas foram rateadas entre os acionistas que manifestaram interesse na aquisio de sobras, na forma do disposto no artigo 171, pargrafo 7 item b, da Lei 6.404/76, conforme quadro abaixo: AprovadasSubscritasSubscritas com SobrasSobras% de Rateio das Sobras17.900.00016.810.80416.663.9071.089.1966,536258274% O direito de subscrio das sobras poder ser exercido pelos acionistas da Companhia que fizeram suas reservas no ato da subscrio durante o perodo de preferncia, nas seguintes condies: 1 - Proporo do Direito da Sobra: 0,06536258274 ao por ao subscrita; 2 - Preo de Subscrio: R$ 6,00 por ao; 3 - Forma de Pagamento: vista, no ato da subscrio; 4 - Perodo de Subscrio das Sobras: 07/12/2009 at 11/12/2009 (inclusive); 5 - Locais de Atendimento: nos agentes de custdia da BM&F BOVESPA e nas agncias do Banco Bradesco S.A. para aqueles que tem sua posio custodiada nesta instituio. So Paulo, 04 de dezembro de 2009. lio A. 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