Notice to Shareholders – Ordinary General Meeting´s Date
São Paulo, January 24, 2018 – Even Construtora e Incorporadora S.A. (“Company”) – EVEN (B3: EVEN3), pursuant to Article 21-L of Instruction 481 issued by the Brazilian Securities and Exchange Commission (“CVM”) on December 17, 2009, as amended, informs its shareholders that the date of the Company’s next Annual Shareholders’ Meeting was changed to April 27th, 2018, at 10:00 a.m., at the Company’s head office, located at Rua Hungria, 1400, 2nd floor, suite 21, Jardim Europa, in the City of São Paulo, State of São Paulo.
The Company clarifies that will make available the information related to the Annual Shareholders’ Meeting, pursuant to the applicable laws.
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CFO & IRO