ࡱ> ^`]5bjbj85$$$$$8888$\8& fpuuu$!.$B$uuuuu$$u$$urITI h +'8"0& p$"p$II8p$$uuuuuuuuuu& uuuup$uuuuuuuuu : COMPANHIA ABERTA cdigo CVM 94 CNPJ 92.693.019/0001-89 NIRE JUCERGS 43.3.0000227-6 FATO RELEVANTE A PANATLNTICA S.A. em atendimento ao disposto no artigo 157 da Lei n 6.404/76 e no art. 2, nico, inciso XIII da Instruo CVM n 358/02, comunica ao mercado que, conforme Edital de Convocao publicado na data de hoje, ser submetida deliberao dos acionistas detentores de aes preferenciais, a ratificao da deliberao tomada em Assembleia Geral Extraordinria ocorrida no dia 10/04/2013, que aprovou alterao de vantagem inerente s aes preferenciais mediante supresso do direito conversibilidade de aes preferenciais em aes ordinrias, atualmente previsto no 3 do art. 6 do Estatuto Social. Dita alterao, se aprovada, ensejar o direito, aos acionistas detentores de aes preferenciais que discordarem da referida alterao, o direito de se retirarem da companhia mediante o reembolso das aes de que so titulares na data de hoje (excludas as aes adquiridas nesta data) pelo valor de R$ 17,80 (dezessete reais e oitenta centavos) por ao, calculado com base no valor patrimonial por constante do balano da Companhia levantado em 31.12.2012, aprovado em Assembleia Geral Ordinria ocorrida no dia 10/04/2013. Informa-se, ainda, que, conforme deciso do Colegiado da Comisso de Valores Mobilirios proferida em 04/02/2014 no processo CVM n RJ-2013-11983, foi autorizada por esta Autarquia a aprovao da matria acima referida, em primeira e nica convocao, por acionistas detentores de aes preferenciais representativas de 16% (dezesseis por cento) do capital preferencial total. Informa-se, ainda, que a acionista controladora, tambm detentora de aes preferenciais, no participar da votao. Encontra-se disponvel para consulta, no site  HYPERLINK "http://www.cvm.gov.br" www.cvm.gov.br e junto Diretoria de Relaes com Investidores (jantonio@panatlantica.com.br), a proposta da administrao relativa alterao acima exposta. Gravata/RS, 11 de fevereiro de 2014. 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