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Call Notice – Annual General Meeting 04/22/2009
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ANNUAL SHAREHOLDERS’ MEETING
The shareholders of EVEN CONSTRUTORA E INCORPORADORA S.A. (“Company”) are hereby invited to attend an Annual Shareholders’ Meeting to be held on April 22, 2009 at 11:00 a.m., 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:
(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, 2008;
(ii) deliberate on the proposed capital budget of the Company for fiscal year 2009;
(iii) deliberate on the proposal by management for the allocation of net income relative to the fiscal year ended December 31, 2008 and the distribution of dividends;
(iv) elect the members of the Board of Directors of the Company; and
(v) determine the overall annual compensation of the administrators for fiscal year 2009.
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