Gafisa S.A 6-K, filed May 4, 2020
Gafisa S.A. (GFASY)
About this 6-K
Gafisa S.A filed this 6-K on May 4, 2020.
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
For the month of April, 2020
(Commission File No. 001-33356),
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 ______
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:
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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
FINAL SUMMARY VOTING MAP
ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING
HELD ON APRIL 30, 2020, AT 9:00 A.M.
São Paulo, April 30, 2020 - GAFISA S.A. (B3: GFSA3; OTC: GFASY) (“Gafisa” or “Company”), pursuant to CVM Instruction No. 481/09, makes available its final summary voting map.
1. At the Annual Shareholders’ Meeting:
|
Description of Resolution |
Vote |
Number of common shares |
|
1. Do you approve the Company’s Management report, the balance sheet, and the financial statements for the fiscal year ended December 31, 2019? |
Approve |
8,904,974 |
|
Abstain |
36,163,374 | |
|
Reject |
2,536,091 | |
|
2. Do you approve the allocation of results for the fiscal year ended December 31, 2019? |
Approve |
11,515,250 |
|
Abstain |
36,082,867 | |
|
Reject |
6,322 | |
|
3. Do you approve Management’s overall compensation for the fiscal year of 2020, according to the Management Proposal? |
Approve |
38,612,074 |
|
Abstain |
3,883,344 | |
|
Reject |
5,109,021 | |
|
4. Do you ratify the election of Board members João Antonio Lopes Filho and Denise dos Passos Ramos for the Board of Directors, with a term of office to coincide with other board members elected in 2019? |
Approve |
43,704,609 |
|
Abstain |
3,881,240 | |
|
Reject |
18,590 |
2. At the Extraordinary Shareholders’ Meeting
|
Description of Resolution |
Vote |
Number of common shares |
|
1. Do you approve the capital decrease, to absorb the Company’s accumulated losses? |
Approve |
43,707,439 |
|
Abstain |
3,880,202 | |
|
Reject |
16,798 |
São Paulo, April 30, 2020.
GAFISA S.A
Ian Andrade
Chief Financial and Investor Relations Officer
SIGNATURE
|
Gafisa S.A. | |
|
By: |
/s/ Ian Andrade |
|
Name: Ian Andrade
Title: Chief Financial Officer | |