Material Fact – Homologation and Conclusion of the Incorporation of the Reserva Group
AREZZO INDÚSTRIA E COMÉRCIO S.A. (“Company” or “Arezzo”), in compliance with article 157, § 4th, of Law No. 6,404, of 1976, as amended (“Brazilian Corporate Law”), and with article 2nd of CVM Instruction 358, of 2002, as amended, in continuity to the Material Facts disclosed on October 23rd, 2020, on November 11st, 2020 and on November 27th, 2020 and to the Notice to the Market disclosed on November 17th, 2020, hereby informs to its shareholders and the market in general what follows.
As previously disclosed by the Company, the Shareholders’ General Meeting of the Company held on November 27th, 2020 (“SGM 11.27.20”), among other matters, approved the merger, by Arezzo, of shares issued by Vamoquevamo Empreendimentos e Participações S.A. (CNPJ 13.090.575/0001-94) (“Merger of Shares” and “VQV”) pursuant the terms of the Private Instrument of Protocol and Justification of the Merger of Shares Issued by VQV by the Company, executed by and between the managements of the parties on November 11st, 2020 (“Protocol and Justification”).
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