gfa20180426_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 April, 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.

Corporate Taxpayer’s ID (CNPJ/MF) No. 01.545.826/0001-07

Corporate Registry (NIRE) 35.300.147.952

Publicly-Held Company

SYNTHETIC VOTING MAP FOR THE ANNUAL SHAREHOLDERS’ GENERAL AND EXTRAORDINARY MEETING

São Paulo, SP, Brasil, April 24, 2018 - GAFISA S.A. (BOVESPA: GFSA3; NYSE, GFA) (“Gafisa” or “Company”), pursuant to CVM Instruction No. 481/09, hereby informs its shareholders and the Market in general that it has received the voting map related to the Annual Shareholders’ General and Extraordinary Meeting to be held on April 27, 2018, sent by the financial institution that provides the Company’s bookkeeping services. Such map, enclosed hereto, consolidates the remote votes cast by means of custody agents and those which were sent directly to the bookkeeping agent.

 

The Company hereby informs that its capital stock is composed by 44,757,914 ordinary shares and the Annual General and Extraordinary Meeting will be held on April 27, 2018, at 10 a.m., at the Company’s headquarters located in the city of São Paulo, State of São Paulo, at Avenida das Nações Unidas 8,501, 19th floor.

 

 

 

 

GAFISA S.A.

Carlos Eduardo Moraes Calheiros

Chief Financial and Investor Relations Officer

 


 

 

GAFISA S.A.

Corporate Taxpayer’s ID (CNPJ/MF) No. 01.545.826/0001-07

Corporate Registry (NIRE) 35.300.147.952

Publicly-Held Company

SYNTHETICH VOTING MAP SENT BY THE BOOKKEEPING AGENT - AGM

Resolution Description

Vote

Number of Shares

1. To approve the Management’s accounts and the financial statements for the fiscal year ended December 31, 2017.

Approval

3,018,230

Rejection

-

Abstention

88,757

2. To request the adoption of the cumulative voting for the election of the board of directors, pursuant to art. 141 of Law 6,404 of 1976?

Approval

12,207

Rejection

123,268

Abstention

2,971,512

3. To establish in 7 the number of members that will compose the Board of Directors

Approval

3,106,987

Rejection

-

Abstention

-

4. Indication of all names that are in the slate – Slate nominated by the Company’s management

Approval

3,106,987

Rejection

-

Abstention

-

5. If one of the candidates that compose the chosen slate fails to integrate it, can the votes corresponding to your shares continue to be directed to the chosen slate?

Approval

-

Rejection

3,106,987

Abstention

-

6. In case of adoption of the cumulative voting, the votes corresponding to your shares should be distributed in equal percentages by the members of the slate you have chosen?

Approval

12,207

Rejection

-

Abstention

3,094,780

7. Visualization of all the candidates that compose the slate to indicate the % (percentage) of the votes to be assigned

Odair Garcia Senra

1,743

Carlos Tonanni

1,743

Francisco Vidal Luna

1,743

Edward Ruiz

1,743

Tomás Rocha Awad

1,743

Eric Alexandre Alencar

1,743

Rodolpho Amboss

1,743

8. To establish the amount of the annual global compensation of management for the current fiscal year, in the amount of up to R$23,598,871.46, according to Managements Proposal.

Approval

3,106,987

Rejection

-

Abstention

-

9. Do you want to request the installation of the Fiscal Council, pursuant to article 161 of Law 6,404 / 76?

Approval

3,061,075

Rejection

-

Abstention

45,912

10. In case of a second call of the General Meeting, can the voting instructions included in this bulletin also be considered for second call?

Approval

3,008,711

Rejection

98,276

Abstention

-


 

 

SYNTHETICH VOTING MAP SENT BY THE BOOKKEEPING AGENT - EGM

Resolution Description

Vote

Number of Shares

1. To update the caput of art. 5 of the Bylaws to reflect the increase in the Company’s capital stock approved at the Extraordinary Shareholders Meeting held on December 20, 2017 and approved by the Board of Directors on February 28, 2018 (Capital Increase).

Approval

20,290

Rejection

-

Abstention

-

2. To change the caput of article 6 to increase the limit of the authorization for capital increase regardless of statutory reform, in view of having the current limit been exceeded because of the Capital Increase, under the terms of the Management Proposal.

Approval

-

Rejection

20,290

Abstention

-

3. To change article 8, paragraph 2, of the Bylaws to modify the form of appointment of the chairman of the shareholders meeting in the event of absence or impediment of the chairman of the board of directors.

Approval

20,290

Rejection

-

Abstention

-

4. To adapt the Bylaws to the B3 Novo Mercado Regulation, as detailed in the Management Proposal.

Approval

20,290

Rejection

-

Abstention

-

5. To change article 57 of the Bylaws to adjust the percentages indicated therein to those indicated in the caput of article 53, as amended at the Extraordinary Shareholders Meeting held on 01/22/2018, with the exclusion of item a of article 57, as it is incompatible with the percentage

established in the caput of art. 53.

Approval

20,290

Rejection

-

Abstention

-

6. To amend the Bylaws to reflect general wording improvements, as proposed by Management.

Approval

20,290

Rejection

-

Abstention

-

7. Due to the above resolutions, to consolidate the Bylaws.

Approval

20,290

Rejection

-

Abstention

-

8. In case of a second call of the General Meeting, can the voting instructions included in this bulletin also be considered for second call?

 

Approval

20,290

Rejection

-

Abstention

-

9. Do you want to request the installation of the Fiscal Council, pursuant to article 161 of Law 6,404 / 76?

Approval

20,290

Rejection

-

Abstention

-

 

 

 

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: April 26, 2018
 
Gafisa S.A.
 
By:
/s/ Sandro Gamba

 
Name:   Sandro Gamba
Title:     Chief Executive Officer