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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 4 do artigo 157 da Lei n 6.404/76, conforme alterada, nos termos do disposto no artigo 2, inciso VII, da Instruo CVM n 358/02, conforme alterada, e, ainda, nos termos da Instruo CVM n 319/99, 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, em Assemblia Geral Extraordinria realizada em 30.12.2009, s 10:00h, na sede da Companhia, aps ampla discusso, os acionistas presentes, por unanimidade, aprovaram a incorporao da NORTEV TRANSPORTES DE VECULOS LTDA. pela Companhia, nos exatos termos e condies do Protocolo e Justificao de Incorporao de 14.12.2009, conforme refletido no Fato Relevante divulgado em 15.12.2009.
So Bernardo do Campo, 30 de dezembro de 2009.
Alexandre Augusto Brando
Diretor de Relaes com Investidores
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