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Call Notice – Annual and Extraordinary Shareholders‘ Meeting 04/29/2011
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ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING
The shareholders of Even Construtora e Incorporadora S.A. (“Company”) are hereby summoned to hold the Annual and Ex-traordinary Shareholders’ Meetings on April 29, 2011, at 10:00 a.m. and 11:00 a.m., respectively, at the Company’s headquarters, located in the City and State of São Paulo, at Rua Hungria, 1.400, 2º andar, Conjunto 21, CEP 01455-000 in the city and state of São Paulo, to decide on the following agenda:
Annual Shareholders’ Meeting:
(i) to resolve on the Management Report, to examine, discuss and vote the Company’s financial statements accompanied by the Independent Auditor’s Report referring to the fiscal year ended December 31, 2010;
(ii) to resolve on the Management proposal for the allocation of net income related to the fiscal year ended December 31, 2010 and the distri-bution of dividends;
(iii) to resolve on the Company’s Capital Budged proposal for the 2011 fiscal year;
(iv) to elect the members of the Company’s Board of Directors;
(v) to define the Manage-ment’s global annual compensation for 2011; and
(vi) to change the newspaper of widespread circulation where the Company’s acts will be published.
Extraordinary Shareholders’ Meeting:
(i) to amend the wording of item “xxii” of Article 20 of the Company’s Bylaws in order to adjust the wording of rules on the Board of Directors’ authority over the tendering of guarantees and the taking out of loans, financing and sureties by the Company.
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