Call Notice – Annual and Extraordinary Shareholders‘ Meeting 04/09/2010
CALL NOTICE – ANNUAL AND EXTRAORDINARY SHAREHOLDERS‘ MEETING 04/09/2010
ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING
The shareholders of EVEN CONSTRUTORA E INCORPORADORA S.A. (“Company”) are hereby invited to attend the Annual and Extraordinary Shareholders’ Meeting to be held on April 9, 2010, at 10:30 pm, at the Company’s head office located at Rua Funchal, nº 29º, 04551 andar, CEP 04551-060 in the city and state of São Paulo, to decide on the following agenda:
Annual Shareholders’ Meeting:
(i) deliberate on the Report from Management and examine, discuss and vote on the Financial Statements, accompanied by the Independent Auditors’ Report, for the fiscal year ended December 31, 2009;
(ii) deliberate on the proposed capital budget of the Company for fiscal year 2010;
(iii) deliberate on the proposal by management for the allocation of net income relative to the fiscal year ended December 31, 2009 and the distribution of dividends;
(iv) determine the overall annual compensation of the administrators for fiscal year 2010.
Extraordinary Shareholders’ Meeting:
(i) alter Article 2 of the Company‘s Bylaws to exclude part of the Company‘s Headquarters address.
(ii) approve the consolidation of the Company’s Bylaws.
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