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FATO RELEVANTE
A Companhia possui (i) 65.839.959 (sessenta e cinco milhões oitocentos e trinte e nove mil e
novecentos e cinquenta e nove) ações em circulação e (ii) não possui ações em tesouraria, na
presente data.
Não aplicável, tendo em vista que a Companhia não utilizará instrumentos derivativos no âmbito
do Programa de Recompra.
As operações de aquisição serão realizadas no pregão da B3 S.A. – Brasil, Bolsa, Balcão, com
a intermediação das seguintes instituições financeiras: (i) Inter Distribuidora de Títulos e Valores
Mobiliários Ltda; (ii) BTG Pactual Corretora de Títulos e Valores Mobiliários S.A.; (iii) Itaú
Corretora de Valores S.A.; (iv) Bradesco Corretora de Títulos e Valores Mobiliários S.A.; (v) XP
Investimentos Corretora de Câmbio, Títulos e Valores Mobiliários S.A.; (vi) Credit Suisse (Brasil)
S.A. Corretora de Títulos e Valores Mobiliários; e (vii) Santander Corretora de Câmbio e Valores
Mobiliários S.A.
12. Especificar os recursos disponíveis a serem utilizados, na forma do art. 7º, § 1º, da
Instrução CVM nº 567, de 17 de setembro de 2015.
A aquisição de ações ocorrerá mediante aplicação de recursos disponíveis oriundos das contas
Reserva de Lucros e Reserva de Capital de acordo com as demonstrações financeiras mais
recentes da Companhia, as quais são relativas ao exercício findo em 31 de dezembro de 2019.
Publicly-Held Company
CNPJ/ME nº 09.041.168/0001-10
NIRE nº 31.300.027.261 / ISIN Code: BRLOGGACNOR7
Av. Professor Mário Werneck, 621, 10th floor – District of Estoril
CEP 30455-610, Belo Horizonte, MG
MATERIAL FACT
Acquisition operations will be carried out on the B3 – Brasil, Bolsa, Balcão trading floor at market
prices and intermediated by the following financial institutions: (i) Inter Distribuidora de Títulos e
Valores Mobiliários Ltda; (ii) BTG Pactual Corretora de Títulos e Valores Mobiliários S.A.; (iii) Itaú
Corretora de Valores S.A.; (iv) Bradesco Corretora de Títulos e Valores Mobiliários S.A.; (v) XP
Investimentos Corretora de Câmbio, Títulos e Valores Mobiliários S.A.; (vi) Credit Suisse (Brasil)
S.A. Corretora de Títulos e Valores Mobiliários; e (vii) Santander Corretora de Câmbio e Valores
Mobiliários S.A.The information contained in Schedule 30-XXXVI of CVM Ruling No. 480
regarding the share buyback program is set forth in Schedule I to this material fact.
Publicly-Held Company
CNPJ/ME nº 09.041.168/0001-10
NIRE nº 31.300.027.261 / ISIN Code: BRLOGGACNOR7
Av. Professor Mário Werneck, 621, 10th floor – District of Estoril
CEP 30455-610, Belo Horizonte, MG
The Company has (i) 65.839.959 (sixty-five, eight hundred and thirty-nine, nine hundred and fifty-
nine) outstanding shares and (ii) does not have any treasure shares on this date.
The number of shares to be acquired under Buyback Program will be limited up to 4,000,000 (four
million) common shares.
4. Main characteristics of the derivative instruments that the company may use.
Not applicable, given that the Company will not use derivative instruments under the Buyback
Program.
5. Voting agreements or guidelines existing between the company and the counterparty of
the operations.
There are no existing voting agreements or guidelines between the Company and the
counterparty of the operations.
6. Information on transactions carried out outside organized markets (i) the maximum
(minimum) price for which the shares will be acquired (sold); and (ii) if applicable, the
reasons that justify the operation at prices more than 10% (ten percent) higher, in the case
of acquisition, or more than 10% (ten percent) lower, in the case of sale , to the average
quotation, weighted by volume, in the previous 10 (ten) trading sessions.
All acquisitions under the Program will be made on stock exchange markets at market prices. The
shares that may eventually be used within the scope of the Plans may be transferred to the
persons eligible for the plans outside organized markets. The shares acquired within the scope
of the Buyback Program and which may be used in the Stock Option Plans (“Plans”) may be
granted to beneficiaries who adhere to the Plans, in compliance with the rules established in the
Plans and respective programs, without any financial consideration from the beneficiaries and the
eventual gain title, under the terms evidenced in the Plans. The eventual transfer of the shares
acquired under the Buyback Program to the beneficiaries of the Plans is a measure of the
Company to recognize and encourage such beneficiaries, under the terms provided for in the
Plans, which are regularly disclosed by the Company on the CVM website (www.cvm.gov.br).
7. Impacts that the negotiation will have on the composition of the controlling interest or
the administrative structure of the company.
The Company does not see any relevant impacts that negotiations that took place under the
Buyback Program may have on the composition of the controlling interest or its administrative
structure.
All acquisitions under the Buyback Program will be carried out on the B3 – Brasil, Bolsa, Balcão,
and it is impossible for the Company to identify the counterparty for these operations. The shares
acquired in the Buyback Program and eventually used within the scope of the Plans will be
transferred to any of the persons eligible under the said Plans or plans that may be approved by
the Company’s General Meeting. Subject to other eligibility requirements, the following are eligible
under the Plans: a) I Plan: are eligible directors, senior managers and middle managers who are
elected by the Executive Board and approved by the Board of Directors; b) II Plan: Directors,
managers, executives and/or certain employees of the Company and its subsidiaries (controlled
companies, directly or indirectly)
The shares acquired within the scope of this Buyback Program will be held in treasury, canceled
or put back on the market, or, still, destined to the Plans or other plans that may be approved by
the Company’s General Meeting.
The acquisitions in the Buyback Program can be done in a period of 18 (eighteen) months,
counted from March 16th, 2020, with September 15th, 2021 as the final term, with the Company’s
Board of Directors responsible for defining the dates on which the repurchase will be effectively
executed.
The acquisitions will be carried out at market prices exclusively on the stock exchange market in
which the shares issued by the Company are admitted for trading, with the intermediation of: (i)
Inter Distribuidora de Títulos e Valores Mobiliários Ltda; (ii) BTG Pactual Corretora de Títulos e
Valores Mobiliários S.A.; (iii) Itaú Corretora de Valores S.A.; (iv) Bradesco Corretora de Títulos e
Valores Mobiliários S.A.; (v) XP Investimentos Corretora de Câmbio, Títulos e Valores Mobiliários
S.A.; (vi) Credit Suisse (Brasil) S.A. Corretora de Títulos e Valores Mobiliários; e (vii) Santander
Corretora de Câmbio e Valores Mobiliários S.A.
The acquisition of shares will occur throughout the resources from the accounts of Earnings
Reserve and Capital Reserve, in agreement with the Company’s most recent financial
statements, for the period ended December 31th, 2019.
13. Reasons why the members of the Board of Directors are comfortable that the buyback
of shares will not affect the fulfillment of the obligations with creditors or the payment of
mandatory, fixed or minimum dividends.
The members of the Board of Directors understand that the current financial situation of the
Company, as well as its capital structure, is compatible with the possible execution of the Buyback
Program under the approved conditions, with no impact in fulfillment of the obligations undertaken
with creditors or the payment of minimum mandatory dividends. This conclusion results from the
assessment made of the potential financial amount to be used in the referred Buyback Program
when compared to (i) the obligations undertaken with creditors; (ii) the amount, not restricted,
available in cash, cash equivalents and financial investments of the Company, and (iii) the
expectation of cash generation by the Company throughout the fiscal year 2020 and 2021.