ࡱ> E@bjbj)*jjjjjjj~8>R~ r(       $TRpC jC jjX  jj  V  jj f ؑ  ,n 0 ,` " ~~jjjjj $ C C ~~d$ ~~RANDON S.A. Implementos e Participaes CNPJ 89.086.144/0001-16 Companhia Aberta FATO RELEVANTE Em cumprimento ao disposto na Instruo CVM no 358, de 3 de janeiro de 2002, informamos aos acionistas, investidores e instituies do mercado de valores mobilirios, que o Conselho de Administrao da Companhia, em reunio realizada em 7 de abril de 2004, acolheu Proposta da Diretoria, datada de 6 de abril de 2004 e deliberou encaminh-la Assemblia Geral Extraordinria, a ser realizada juntamente com a Assemblia Geral Ordinria, no dia 30 de abril de 2004. A proposta consiste no grupamento das 150.523.636.075 aes nominativas escriturais sem valor nominal, representativas do capital social subscrito e integralizado da Companhia, das quais 52.592.196.287 so ordinrias e 97.931.439.788 preferenciais sem direito a voto, na proporo de 1.000 (mil) aes para 1 (uma) ao da mesma espcie, sem modificar o capital social de R$109.264.986,12 que, se aprovada passa a ser representado por 150.523.635 aes nominativas escriturais, sendo 52.592.196 aes ordinrias e 97.931.439 aes preferenciais sem direito a voto. A ntegra dos documentos relativos proposta podero ser obtidos junto Companhia ou no website  HYPERLINK "http://www.randon.com.br" www.randon.com.br, link Holding Relaes com Investidores. Caxias do Sul, 12 de abril de 2004 Astor Milton Schmitt, Diretor de Relaes com Investidores. EMBED CorelDraw.Graphic.9 RANDON S.A. Implementos e Participaes Av. Abramo Randon, 770, Caixa postal 175 - 95055-010 CAXIAS DO SUL RS - BRASIL PABX: (54) 209.2000 FAX.: (54) 209.2566 www.randon.com.br - E-mail: randon@randon.com.br  FILENAME FatoRelevante-Grupamento.doc (R`a3 j    X µ±¡yayOy@hE. 6CJOJQJ]^J#hE. 0JB*CJOJQJ^Jph.jhE. B*CJOJQJU^Jph(jhE. B*CJOJQJU^Jph%hE. 6B*CJOJQJ]^JphhE. B*CJOJQJ^JphhE. hE. CJH*OJQJ^JhE. CJOJQJ^J"hE. 5B*CJOJQJ^JphhE. 5CJOJQJ^JhE. CJOJQJ\^J hE. CJ(@QRa3 j 1 T U V W X n  $`^``a$$`x^``a$d $dxa$ $dhxa$$a$$xa$ X n awض؅h,xnhE. 0JCJmHnHujhE. 0JCJUhE. 0JCJhE. CJOJQJ^JhE. 5CJOJQJ^JjhE. CJUj﭅= hE. UVhE. jhE. UhE. CJOJQJ^JhE. CJOJQJ^JmH sH  3a $`^``a$$a$$a$'0?&P . 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