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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 artigo 2, pargrafo nico, inciso XII, da Instruo CVM n 358/02, a Tegma Gesto Logstica S.A. (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 15.12.2011, s 10:00h, na sede da Companhia, foi aprovado o Plano de Outorga de Opo de Compra de Aes da Companhia para executivos, membros do conselho de administrao, da diretoria, e empregados de alto nvel da Companhia e suas sociedades controladas, direta ou indiretamente.
A ntegra do Plano de Outorga de Opo de Compra de Aes encontra-se arquivada na sede da Companhia, nos sites da CVM Comisso de Valores Mobilirios (www.cvm.gov.br), da BM&FBOVESPA (www.bmfbpvespa.com.br) e na pgina de Relaes com Investidores da Companhia ( HYPERLINK "http://www.tegma.com.br/ri" www.tegma.com.br/ri).
So Bernardo do Campo, 15 de dezembro de 2011.
Alexandre Augusto Brando
Diretor de Relaes com Investidores
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