INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. CNPJ/MF

INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. CNPJ/MF

INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A.
CNPJ/MF nº 17.314.329/0001-20
NIRE 31.300.109.631
Publicly-held Company
MATERIAL FACT
INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A. ("IMCA" or "Company") (BM&FBOVESPA:
MEAL3), pursuant to Article 157, paragraph 4 of Law 6,404 / 76 and CVM Instruction 358/02, informs
its shareholders and the market in general that; (i) in addition to the Material Fact released on this date
("Material Fact") concerning the sale by the Company of its investment in Inversionistas en Restaurantes de
Carnes y Cortes, S. de R.L. de C.V. , Grupo Restaurantero del Centro, S.A. de C.V., Servicios de Personal
Gastrónomico IMC S. de R.L. de C.V. and Servicios Administrativos IMC S. de R.L. de C.V; and (ii) considering
the extraordinary shareholders meeting to be held on November 27, 2015, which will decide on the the capital
increase of the Company ("Capital Increase"); hereby announces the following:
(i)
as disclosed in the Material Fact, the Company executed on this date a binding agreement for
the sale of its investment in Inversionistas en Restaurantes de Carnes y Cortes, S. de R.L. de C.V.,
Grupo Restaurantero del Centro, S.A. de C.V., Servicios de Personal Gastrónomico IMC S. de R.L.
de C.V. and Servicios Administrativos IMC S. de R.L. de C.V. According to the Material Fact the
proceeds from the aforementioned sale, which are subject to adjustments (including exchange
rates), are estimated to be of approximately R$ 175,000,000.00 (one hundred seventy-five
million reais);
(ii)
thus, considering the provisions of the Management Proposal originally submitted on November
11, 2015 regarding the capital increase, Management believes that the range of the Capital
Increase must be amended accordingly, considering Company’s resource availability due to the
transaction object of the Material Fact;
(iii)
by that, Management decreased the proposed maximum amount of the capital increase to R$
400,000,000.00 (four hundred million reais), through the issuance of up to 100,000,000 (one
hundred million) new common shares, pursuant to the revised Management Proposal, keeping
unchanged the other terms and conditions of the proposed capital increase.
São Paulo, November 23, 2015.
INTERNATIONAL MEAL COMPANY ALIMENTAÇÃO S.A.
José Agote
CFO and IRO
For additional information, please contact the Investor Relations Department:
Phone: +55 (11) 3041-9653
E-mail: [email protected]
Website: www.internationalmealcompany.com/ir