7/30/2019 CASO N02: GRAFITN S.A.

1/5

Unakr )O)Q

KXS[CEFISK CK EIG) EIC[XSQEFB ]geif 6

]BFIKFHENI FGQKGFCFHFXN I=1: GQFLESI X)F)

Grfleti X)F)" kdprksf ckcehfcf f bf prncuhhei ck bpehks ikgrns" kst rkfbezficn bf pbfikfhei ck bf prncuhhei pfrf kb fn 1==8" ysnbehetf su fsksnrfdekitn ki afsk f bf seguekitk eilnrdfhei:

Ckdficf kstedfcf:

DKX CKDFICF

KIK 6===

LKA 1===

DFQ ;===

FAQ 3===

DFU

7/30/2019 CASO N02: GRAFITN S.A.

2/5

Unakr )O)Q

KXS[CEFISK CK EIG) EIC[XSQEFB ]geif 1

Kb Cerkhtnren ck Grfleti X)F) bk snbehetf" eicehficn rkhursns f eisuder y hnstns

rkbkvfitks f eihurrer" quk:

Kbfanrk cns kstrftkgefs ck npkrfheniks purfs

Kbfanrk uif kstrftkgef ck npkrfheniks hndaeifcf)

Eicequk hub kbkgerf [c) y pnrqu

XnbuheiCFSNX:

Ckshrephei

Dnitn n

Hfitecfc

[iecfc Naskrvfhei

Iudkrn ck npkrfrens 8; npkrfrens Hni bn quk hukitf fhtufbdkitk bf kdprksf

Onrf Bfanrfb ? o.cef 1= cfs fb dks

[i Dks 1= cfs $

]rncuhtevecfc =); [ic.O$O6 uiecfc hfcf 1 onrfs x npkrfren Onrfs

npkrfren/O$O%

onrfs ck Srfafjn rkqukrecn 1 o.[ic onrf ikhksfref pfrf tkrdeifr kb prncuhtn

Eivkitfren Eiehefb 6=== [ic Bn quk qukcn ckb 86 ck cehekdark ckb 1==1

Eivkitfren Leifb 6=== [ic Hfcf lei ck dks ckb 1==8Hnstn ]rndkcen ck Dfitkikr

Eivkitfren8 #.uic hfcf dks

Hnstn ck Dfin ck Narf < #.o $

Hnstn ck Onrfs Kxtrfs 5 #.oKb hnstn sk eihrkdkitf kb ;=+ ckb hnstn ck

dfin ck narf

Dxedn ck Onrfs Kxtrfs 81 Onrfs Xnbn curfitk 8 dks curfitk kb fn

Hnstn ck dftkref predf

7/30/2019 CASO N02: GRAFITN S.A.

3/5

Unakr )O)Q

KXS[CEFISK CK EIG) EIC[XSQEFB ]geif 8

6) Cns kstrftkgefs ck npkrfheniks purfs

F) Kstrftkgef :Xk dfitekik htk) kb ievkb ck DN n bf tfsf ck prncuhhei curfitk kb onreznitk ck pbfikfhei" Hnstns pnr tekdpn

kxtrf . pfrn thiehn .tekdpn nhensn " Hnstns pnr eivkitfrens

Lukrzf ck trfafjn 3? Npkrfrens

DKXCKDFICF/[iecfcks%

CfsBfanrfb

Lukrzfck

Srfafjn

OnrfsCespniea bk

s

]rncuhhei Qkfb

Eiv)Eiehefb

Eiv)Leifb

Onrfsrkqukrec

fs

OnrfsKxtrfs

OnrfNhensf

CkspecnHnitrftfhei

KIK 6=== 1= 3? 7

7/30/2019 CASO N02: GRAFITN S.A.

4/5

Unakr )O)Q

KXS[CEFISK CK EIG) EIC[XSQEFB ]geif 3

A) Kstrftkgef:Ck ]krskhuhei" Aushf rkfhhenifr rpecfdkitk f hfdaens fitehepfcns ki bf ckdficf" dkcefitk hfdaens ki bf

lukrzf bfanrfb /hnitrftn.ckspecn%" Xk ckskfi eivkitfrens afjns" ]nr bn grfi: afjf prncuhtevecfc y afjf hfbecfc" Fbtns hnstns pnr

hnitrftfheniks y ckspecns

DKXCKDFICF/[iecfcks%

Eiv)Eiehefb

Eiv)Xkgurecfc

IukvfCkdficf

CfsBfanrfb

Onrfs ck]rncuhhei

OnrfCespniea bk

Lukrzf ckSrfafjn Ckspecn Hnitrftfhei

KIK 6=== 6=== 6=== 6=== 1= 1=== 6

7/30/2019 CASO N02: GRAFITN S.A.

5/5

Unakr )O)Q

KXS[CEFISK CK EIG) EIC[XSQEFB ]geif ;

1) Kstrftkgef ck npkrfheniks hnda eifcf

DKX

CKDFICF

/[iecfcks%

CfsBfanrf

b

OnrfsCespniea bk

s

Onrfs ck]rncuhhe

i

Lukrzf ckSrfafjnQkqukrec

f

OnrfsKxtrfs

OnrfNhensn

Ckspecn

Hnitrftfhei

]rncuhheiQkfb

Eiv)Eiehefb

Eiv)Xkgurecf

c

Eiv)Leifb

KIK 6=== 1= 6