Material Fact - Closing Capital Reduction
Nova Transportadora do Sudeste S.A. – NTS (...), pursuant to CVM Instructions no. 476/2009 and 358/2002, complements the Material Fact of August 7, 2018 and the resolutions of the General Special Meeting held on August 06, 2018 (“AGE”), informing the general market that it ended on October 8, 2018...
Nova Transportadora do Sudeste S.A. – NTS, a corporation, registered with CNPJ/MF under no. 04.992.714/0001-84, headquartered at Praia do Flamengo, nº 200, 23º andar, Flamengo, Zip Code 22210-901, in City of Rio de Janeiro, State of Rio de Janeiro (“Company”), pursuant to CVM Instructions 476/2009 and 358/2002, complements the Material Fact of August 7, 2018 and the resolutions of the General Special Meeting held on August 06, 2018 (“AGE”), informing the general market that the period of 60 (sixty) days provided for in art. 174 of Law no. 6.404/76 to oppose creditors in relation to the reduction of the Company's capital stock, object of the aforementioned AGE, whose minutes were filed and registered with the Rio de Janeiro State Board of Trade (“JUCERJA”).
Since there was no opposition from any creditor, the Company informs that the reduction of the capital stock in the amount of BRL 693.698.573,40 (six hundred and ninety-three million, six hundred and ninety-eight thousand and five hundred and seventy-five Brazilian Reals and forty cents) taking the capital stock to BRL 2,312,328,578.00 (two billion, three hundred and twelve million, three hundred and twenty-eight thousand, five hundred and seventy-eight Brazilian Reals), fully subscribed and paid-up, to BRL 1,618,630,004.60 (one billion, six hundred and eighteen million, six hundred and thirty thousand and four Brazilian Reals and sixty cents), upon capital restitution to shareholders, in local currency, in proportion to their respective interest in the Company's capital stock, and reduction of the nominal value of the Company's share from BRL 1.00 (one real) to BRL 0.70 (seventy cents) without the cancellation of any shares representing the Company's capital stock, thus the number of shares and the percentage of each shareholder's interest in the Company's capital is left unchanged.
The payment of the capital refund will be made to the shareholders until the end of the fiscal year 2018.
Rio de Janeiro, October 23rd, 2018.