MATERIAL FACT
EVEN CONSTRUTORA E INCORPORADORA S.A. (the “Company”), in compliance with Article 157, paragraph 4, of Law. 6,404 dated December 15, 1976, as amended, Brazilian Securities Commission (Comissão de Valores Mobiliários) (“CVM”) Instruction 358 of January 3, 2002, as amended, and the Company’s Material Information Disclosure Policy of June 27, 2019, and in furtherance of the Material Fact dated November 9, 2020 and December 28, 2020, hereby announces to its shareholders and the market in general that, following the Board of Directors’ approval on meeting held on January 12, 2021, the Company’s subsidiary, Taperebá Empreendimentos Imobiliários Ltda. (“Taperebá”), with the guarantee from the Company and its subsidiary Evenpar Participações Societárias Ltda (“Evenpar”), were signed on January 12, 2021 a Purchase and Sale Public Deeds (Escritura Pública de Compra e Venda) with Pompeia Fundo de Investimento Imobiliário, inscrito no CNPJ/ME sob n.º 39.449.207/0001-83 (“Fundo Pompeia”) and with Ibiza Fundo de Investimento Imobiliário, inscrito no CNPJ/ME sob n.º 39.375.158/0001-81 (“Fundo Ibiza”), which Taperebá sold some properties in the Real Estate Enterprise named “Condomínio Pedroso Alvarenga”, located in the Capital of the State of São Paulo, and Fundo Pompeia acquired the Sub-condominiums 02 – Hotel and 04 – Restaurant (“Hotel and Restaurant”) and Fundo Ibiza acquired thirty-two (32) autonomous units of Sub-condominium 03 – Studios (“Studios”) (the “Transaction”).
The Fundo Pompeia acquired the Hotel and Restaurant for the price of two hundred and eighty million Brazilian Reais (R$ 280,000,000.00), including the implementation of Furniture, Fixtures and Equipment – FF&E e Operating Supplies and Equipment – OS&E, and the Fundo Ibiza acquired the Studios for the price of thirty million Brazilian Reais (R$ 30,000,000.00), already been paid on January 12, 2021.
The Transaction was carried out with the approval of the Company‘s Board of Directors in relation to the assignment, by Gafisa S.A. (“Gafisa”) to Fundo Pompeia and Fundo Ibiza, whose majority quotas and/or all quotas are held indirectly by a wholly-owned subsidiary of Gafisa on this date, of rights under the purchase option for the Hotel and Restaurant and Studios, exercised by Gafisa on December 23, 2020, in accordance with the Purchase and Sale Option Agreement (Instrumento Particular de Outorga de Opção de Compra e Venda de Bens Imóveis), signed on November 9, 2020 between Taperebá and Gafisa.
To access the file in PDF click here.
To access the Minutes of the Board of Directors Meeting, click here.
For further information, please contact our IR área:
José Carlos Wollenweber Filho
CFO and Investor Relations Director
Helio Amoni Neto
Investor Relations
IR Contact:
Phone: (11) 3377-3699
E-mail: ri@even.com.br
www.even.com.br/ri/
About EVEN:
Even has been working in the real estate sector for more than 40 years and is one of the largest builders and developers in the metropolitan region of São Paulo. It is present, primarily and strategically, in the cities of São Paulo, Rio de Janeiro and Porto Alegre. The company is vertically oriented, executing all development stages of its projects, from lot prospecting, property development and brokerage activities to the project‘s construction. Even owns two sales companies: Even Vendas and Even More, both of which operating in 100% of the Company‘s projects to sell units and providing exclusive services to Even. The Company follows sustainability principles in all of its business segments. Even believes that employing sustainability practices leads to less construction debris, increases the energy efficiency of its products and improves its image b! efore clients and neighboring communities. Its shares are traded on the Novo Mercado Special Corporate Governance segment of the B3 – Brasil, Bolsa, Balcão, under the ticker EVEN3.