GFASY 6-K
Gafisa S.A. (GFASY)
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, 2020(Commission File No. 001-33356),
Gafisa S.A.
(Translation of Registrant's name into English)
Av. Juscelino Kubitschek 1830 |03º andar| Conj. 32 Torre 2 - Cond. São Luiz
São Paulo, SP, 04543- 000
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
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
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 4, 2020
| Gafisa S.A. | |
|---|---|
| By: | /s/ Ian Andrade<br><br><br> <br>* * * |
| Name: Ian Andrade<br><br><br> <br>Title: Chief Financial Officer |