ࡱ> EGD9  bjbjWl2222222fzzzz  f mmm  $ b 2mK"mmm 22 m"22 m D 22l  Ǡ 9fz8 l $ 0 @ ,"l FX2222FATO RELEVANTE AZEVEDO & TRAVASSOS S.A. Sociedade de Capital Aberto CNPJ 61.351.532/0001-68 So Paulo Nire n 35.300.052.463 A AZEVEDO & TRAVASSOS S.A. comunica que o CONSELHO DE ADMINISTRAO, em reunio realizada aos 28 de maro de 2005, deliberou submeter Assemblia Geral Extraordinria , a ser realizada em 28 de abril de 2005, s 9:30 horas, a seguinte proposta: Grupamento das aes ordinrias e preferenciais representativas do capital social da Companhia, sem valor nominal, na proporo de 10.000 (Dez mil) aes para 1 (uma) ao da mesma espcie, sem alterao do capital social, na forma do artigo 12 da Lei n 6.404/76. Alterao do artigo 3 do Estatuto Social do Estatuto Social, visando adequao da nova proporo estabelecida pelo grupamento. Objetivo: Ajustar o valor unitrio de cotao das aes ao padro recomendado pela Bovespa, de forma a facilitar negociao, aumentar a liquidez e eficincia ao controle e relacionamento com os acionistas. Proporo: Caso aprovada em Assemblia Geral Extraordinria, as aes sero grupadas na proporo de 10.000 para 1, observadas as espcies, sendo certo que aps o grupamento sero negociadas pela cotao unitria. Ajuste de Posio: Uma vez aprovada a proposta pela Assemblia Geral Extraordinria, a AZEVEDO & TRAVASSOS S.A., dever publicar Aviso aos Acionistas estabelecendo prazo de 60 (sessenta) dias, para que estes, a seu livre e exclusivo critrio, ajustem as respectivas posies acionrias, por espcie, mediante negociao privada ou na Bolsa de Valores. Leilo : Transcorrido o prazo estabelecido, as sobras do grupamento sero separadas, agrupadas em nmeros inteiros e vendidas em leilo na Bolsa de Valores de So Paulo pela cotao do dia, em data a ser definida. Os valores resultantes sero creditados nas contas correntes dos detentores das fraes. No sendo possvel identificar a conta para depsito, o valor ficar disposio dos acionista na Companhia. ABELARDO GOMES PARENTE JNIOR DIRETOR DE RELAES COM INVESTIDORES *opyz  CJOJQJ^J^JCJOJQJ^J5OJQJ\^J5\>* OJQJ^Jj5CJU\mHnHu*F^hyz   $ & Fa$ & F$a$$a$$a$ ,1h/ =!"#$% FE뭻'498%JFIF,,C    $.' 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