Notice to the Market – Accumulation of the position of CEO and Chairman of the Board of Directors
São Paulo, October 03, 2018 – Even Construtora e Incorporadora S.A. – EVEN (B3: EVEN3), informs its shareholders and the market in general that the members of the Board of Directors, advised by the People Committee, when necessary, that they will be responsible for elaborating and implementing the Succession Planning of the Board of Director‘s Chairman and/or of the Chief Executive Officer, currently occupied by Mr. Leandro Melnick.
The Succession Planning aims to identify and analyze the best scenarios to cease the accumulation of charges, visioning to conciliate the maintenance of the technical quality and strategic vision required to both positions, as well as to assure that the transition happens to flow in a proper way and produces the best impacts on the day to day of the Company and on the Board of Directors‘ agenda.
Mr. Leandro Melnick was elected to occupy the position of Chief Executive Officer to supplement the vacancy of the position due to the resignation of Mr. Dany Muszkat, in the terms of the Minutes of the Board of Directors Meeting, held on August 15, 2018.
The accumulation of position will cease until August 14, 2019, in the terms of Article 20, subsection III, of the New Market Listing Regulations (“Novo Mercado”).
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CFO & IRO
Maria Luiza dos Anjos
IR and Accounting Manager