Call Notice for the Extraordinary Shareholders‘ Meeting
São Paulo, December 10, 2015 – The shareholders of EVEN CONSTRUTORA E INCORPORADORA S.A. (“Company”) are hereby invited to meet at the Extraordinary Shareholders’ Meeting to be held following the second call on December 17, 2015, at 9:00 a.m., at the Company‘s headquarters, at Rua Hungria, 1400, in the city and state of São Paulo.
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Strategy and IR Officer
Investor Relations Manager