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Pursuant to CVM Instruction 481 of December 17, 2009, as amended ("CVM Instruction 481/09"), Even Construtora e Incorporadora S.A. ("Company"), hereby informs its shareholders and the market in general that it will adopt the distance voting system.
CVM edited Instruction 561 to enable the participation of a higher number of shareholders in the meetings of publicly-held companies.
Shareholders can vote via e-mail or regular mail using the distance vote bulletin, through a custody agent, bookkeeper or directly through the company of which they hold shares, as authorized by Law 12,431/2011, which permitted distance voting in general meetings, updating Law 6,404/76, which provides for corporations (Brazilian Corporation Law). Other information on the Company‘s distance voting process is described in item 12.2 of the Reference Form.
Ordinary Shareholders’ Meeting
|04/05/2018||Call Notice – Ordinary and Extraordinary Shareholders´ Meeting*||- -|
|03/27/2018||Distance Voting Bulletin for Extraordinary Shareholders’ Meeting||- -|
|03/27/2018||Distance Voting Bulletin for Ordinary Shareholders’ Meeting||- -|
|03/27/2018||Management´s Proposal for Ordinary Shareholders’ Meeting*||- -|
|04/27/2018||Final Voting Map - Extraordinary Shareholder Meeting*||- -|
|04/27/2018||Final Voting Map - Ordinary Shareholder Meeting*||- -|
|04/27/2018||Minutes of the Ordinary and Extraordinary Shareholders Meeting*||- -|
|04/25/2018||Analytical Map - Extraordinary Shareholder Meeting*||- -|
|04/25/2018||Analytical Map - Ordinary Shareholder Meeting*||- -|
|04/25/2018||Synthetic Map - Extraordinary Shareholder Meeting*||- -|
|04/25/2018||Synthetic Map - Ordinary Shareholder Meeting*||- -|