Even announces Material Fact
EVEN CONSTRUTORA E INCORPORADORA S.A. (“Companhia”), in compliance with article 30, paragrah 1 of Law No. 6,404/76, and in the Instructions of the Securities Commission (“CVM”) No. 358/2002, as amended, informs its shareholders and the market in general that the Board the Company‘s Board of Directors, at a meeting held on this date, approved the cancellation of 5,000,000 (five million) ordinary shares, issued by the Company, currently held in treasury, with no reduction in the Capital Stock, in the terms of Article 20, subsection (xvii), of the Company’s Bylaws.
As a result of the deliberation mentioned above, the Company’s Capital Stock will be represented by 212,000,0000 (two hundred and twelve million) ordinary common shares, all nominative, bookentry shares with no par value, which adjustment in Article 5 of the Company’s Bylaws will be submitted to deliberation in an Extraordinary Shareholder’s Meeting, which will be convened in due course to contemplate the new number of shares that the Capital Stock is divided.
São Paulo, June 3, 2020.
José Carlos Wollenweber Filho
CFO and Investor Relations Director
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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 before 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.