gfa20181127_6k1.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 

For the month of November, 2018

(Commission File No. 001-33356),

 
Gafisa S.A.
(Translation of Registrant's name into English)
 

 
Av. Nações Unidas No. 8501, 19th floor
São Paulo, SP, 05425- 070
Federative Republic of Brazil
(Address of principal executive office)


Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___ Form 40-F ______


Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)

Yes ______ No ___X___

Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ______ No ___X___

Indicate by check mark whether by furnishing the information contained in this Form,
the Registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes ______ No ___X___

If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): N/A

 
 

 

 

 

GAFISA S.A.

CNPJ/MF 01.545.826/0001-07

NIRE 35.300.147.952

Publicly-held Company

 

SUMMARY VOTING MAP FOR THE EXTRAORDINARY SHAREHOLDERS’ MEETING SUMMONED FOR 11/30/2018, AT 10:00 A.M.

 

São Paulo, SP, Brazil, November 27, 2018 - GAFISA S.A. (BOVESPA: GFSA3; NYSE: GFA) (“Gafisa” or “Company”), pursuant to CVM Instruction No. 481/09, informs its shareholders and the market in general that received the summary voting map for the Extraordinary Shareholders’ Meeting to be held on November 30, 2018, sent by financial institution providing bookkeeping services for the Company’s shares. Referred map attached hereto, consolidates the remote votes cast through custody agents with those directly sent to the bookkeeping agent.

 

The Company informs that is capital stock is currently composed of 44,757,914 common shares and the Extraordinary Shareholders’ Meeting shall be held on November 30, 2018, at 10 a.m., at the Company’s headquarters in the City and State of São Paulo, at Avenida das Nações Unidas 8.501, 19º andar.

 

GAFISA S.A.

 

Ana Maria Loureiro Recart

Chief Executive Officer, Chief Financial and Investor Relations Officer

 

 

 

GAFISA – Eldorado Office: Av. Nações Unidas, 8501 - 19º andar - CEP 05425-070 - Alto de Pinheiros - São Paulo - SP

 

 

 
 

GAFISA S.A.

CNPJ/MF 01.545.826/0001-07

NIRE 35.300.147.952

Publicly-held Company

 

SUMMARY MAP SENT BY BOOKKEEPING AGENT – AGE

 

 

Description of Resolution

Vote

Number of Shares

Election of the fiscal board by single group of candidates

1.  Indication of all names that are in the slate - Membros indicados pela Administração

Approve

3,490,545

Reject

 

Abstain

 

2.  If one of the candidates that compose the chosen slate fails to integrate it to do the separate election as stated on Articles 161, § 4°, and 240 under Law 6.404/1976, can the votes corresponding to your shares continue to be directed to the chosen slate?

 

Approve

 

Reject

3,490,545

Abstain

-

 

 

 

GAFISA – Eldorado Office: Av. Nações Unidas, 8501 - 19º andar - CEP 05425-070 - Alto de Pinheiros - São Paulo - SP

 

 

 

SIGNATURE

 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: November 27, 2018
 
Gafisa S.A.
 
By:
/s/ Ana Maria Loureiro Recart
 
Name:   Ana Maria Loureiro Recart
Title:     Chief Executive Officer