Notice to Shareholders – Consolidated voting map of 2020 ASM

In compliance with the provisions of CVM Instruction 481/2009 (ICVM 481), Tegma Gestão Logística SA (“Tegma” or “Company” – B3: TGMA3), as amended, makes available to its shareholders the compiled summary map of the Assembly’s vote General and Extraordinary General Meeting, to be held on April 30, 2020, at its headquarters located at Avenida Nicola Demarchi, No. 2000, São Bernardo do Campo / SP, CEP 09820-655.

Click here to access the document with consolidated voting map.


São Bernardo do Campo, April 29, 2020.

Ramón Pérez Arias Filho



IR Contacts:

Ian Nunes, +55 11 4397-9423,

William Santos, +55 11 4397-9399,