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– Em Recuperação Judicial
CNPJ/ME: 09.112.685/0001-32
NIRE: 33.3.0028401-0
B3: OSXB3
FATO RELEVANTE
1. Tendo em vista a revogação da decisão liminar que havia sido concedida no âmbito
do processo nº 0204077-65.2020.8.19.0001 da 2ª Vara Empresarial da Comarca da
Capital do Rio de Janeiro, e conforme previsto Instrumento Particular de Transação
e Outras Avenças celebrado pela Companhia com o Sr. Eike Fuhkern Batista, a
Centennial Asset Mining Fund LLC e a Centennial Asset Mining Fund LLC – Itaú
Unibanco S.A.) (“Acionistas” e “Acordo”), nesta data (i.e., 22 de janeiro de 2021),
a Companhia realizou a convocação de Assembleia Geral Extraordinária prevista
para ser realizada no dia 22 de fevereiro 2021, às 13hs, na sede social Companhia,
para deliberar sobre a seguinte Ordem do Dia: eleição de membros do Conselho de
Administração da Companhia (“AGE”).
OSX RI
E-mail: ri@osx.com.br
Website: www.osx.com.br
OSX BRASIL S.A. – In Judicial Recovery
CNPJ/ME: 09.112.685/0001-32
NIRE: 33.3.0028401-0
B3: OSXB3
MATERIAL FACT
Rio de Janeiro, January 22nd, 2021 – OSX Brasil S.A. – In Judicial Recovery (“OSX” or
“Company”) (B3: OSXB3), in compliance with article 157, paragraph 4, of Brazilian Law No.
6,404/76, pursuant the Brazilian Securities and Exchange Commission Rule No. 358/02, and
in reference to the Material Facts disclosed by the Company on: (i) August 3rd, 2020; (ii)
August 13th, 2020; (iii) August 20th, 2020 (iii) September 4th, 2020; (iv) October 9th, 2020; (v)
October 13th, 2020; (vii) January 18th, 2021; and (viii) January 19th, 2021, informs its
shareholders and the market in general that:
1. In view of the revocation of the preliminary decision that had been granted within
the judicial proceeding nº 0204077-65.2020.8.19.0001 of the 2nd Business Court of
the District of the Capital of Rio de Janeiro, and as per the Settlement Agreement
and Other Covenants executed by the Company and Mr. Eike Fuhkern Batista,
Centennial Asset Mining Fund LLC and Centennial Asset Mining Fund LLC - Itaú
Unibanco SA) (“Shareholders” and “Agreement”), on this date (i.e, January 22nd,
2021), the Company called an Extraordinary General Meeting scheduled to be held
on February 22nd, 2021, at 1:00 pm, at the Company's headquarters, to resolve on the
following order of business: election of members of the Company's Board of
Directors (“EGM” ).
2. According to terms of the Agreement, on this date (i.e., January 22nd, 2021) Mr.
Rogério Alves de Freitas, Mrs. Bruna Peres Born and Mrs.Maria Carolina Catarina
Silva and Gedeon, all members of the Company's Board of Directors, submitted their
respective resignation letters to the Company.
5. The Company will keep the market and its shareholders informed about the topics
covered in this Material Fact and about any other related acts or facts that may
somehow influence the investment decisions of its shareholders and the market in
general.
IR OSX
E-mail: ri@osx.com.br
Website: www.osx.com.br