ࡱ> UWTbjbj8 Pf$XR www:wwwwR(cN'.w 0PwU"wwDwwP : COMPANHIA ABERTA cdigo CVM 94 CNPJ 92.693.019/0001-89 NIRE JUCERGS 43.3.0000227-6 FATO RELEVANTE A PANATLNTICA S.A. em atendimento ao disposto no artigo 157 da Lei n 6.404/76 e no artigo 2, inciso II e III, nico, inciso XIII da Instruo CVM n 358/02, comunica ao mercado que, conforme consta na ata da Assembleia Especial de Acionistas Titulares de Aes Preferenciais, realizada em 13 de maro de 2014, publicada na data de hoje, restou aprovada a ratificao da deliberao tomada pela Assembleia Geral Extraordinria ocorrida em 10/04/2013, relativa supresso do direito conversibilidade de aes preferenciais em aes ordinrias, previsto no 3 do art. 6 do Estatuto Social. Face aprovao da alterao estatutria acima referida, os acionistas detentores de aes preferenciais que discordarem da alterao acima exposta tero o direito de, dentro de 30 (trinta) dias contados da data de publicao da referida ata e do aviso aos acionistas: a) terem suas aes preferenciais convertidas em aes ordinrias, nos termos da antiga redao prevista no 3 do art. 6 do Estatuto Social, se assim o desejarem; ou b) retirarem-se da Companhia, mediante o reembolso de suas aes pelo valor de R$ 17,80 (dezessete reais e oitenta centavos) por ao, calculado com base no valor patrimonial constante do balano da companhia levantado em 31.12.2012 e aprovado pela Assembleia Geral Ordinria realizada em 10/04/2013. Os direitos acima descritos somente podero ser exercidos pelos titulares de aes preferenciais que j estiverem registradas em seus nomes na data de publicao do primeiro edital da 4 convocao da Assembleia Geral Especial (10/02/2014). Gravata/RS, 02 de abril de 2014. 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