PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
For the month of May, 2019
(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___
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the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
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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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GAFISA S.A.
CNPJ/MF n° 01.545.826/0001-07
NIRE 35.300.147.952
Publicly-held Company
Minutes of the Board of Directors’ Meeting of Gafisa S.A. (“Company”)
held on May 17, 2019
1. Date, Time and Place:On May 14, 2019, at 10 a.m., in the City and State of São Paulo, at Av.Pres. Juscelino Kubitschek, 1830, cj 32, Bloco 2, Cond. Ed.São Luiz, Vila Nova Conceição, CEP: 04543-900, and by telephone.
2. Call Notice and Attendance: All members of the Company’s Board of Directors attended the meeting; therefore, the instatement and approval of the quorum were verified.
3. Presiding Board.Chairman: Mr. Leo Julian Simpson.Secretary: Sr. Marcelo Janson Angelini.
4. Agenda: Election of the Chief Operating Officer (COO).
5. Resolution: was elected by unanimous vote of the members, for a three (3) year term as of this date or until the respective deputy take office: (i) as Chief Operating Officer (COO), Mr.Saulo de Aquino Nunes Filho, Brazilian citizen, married, civil engineer, bearer of the identity card (RG) No.02.010.551-71issued by SSP/BA, enrolled with the individual taxpayer’s register (CPF/MF) No. 374.540.305-30; and (ii) as Executive Officer, responsible for Management, Mr.Eduardo Larangeira Jácome, Brazilian, married, business administrator,bearer of the identity card (RG) No. 13.211-3 issued by CRA-RJ andenrolled with the individual taxpayer’s register (CPF/MF) No. 362.763.247-87, both with commercial address at Av. Pres. Juscelino Kubitschek, 1830, cj 32, Bloco 2, Cond. Ed. São Luiz, Vila Nova Conceição, ZIP code: 04543-900.
6. Closing: With no further matters to be discussed, these minutes were read, approved and signed by the Board member. Signatures (aa) Leo Julian Simpson, Chairman, Marcelo Janson Angelini, Secretary. Board Members: Antonio Carlos Romanoski, Eduardo Larangeira Jácome, Leo Julian Simpson, Nelson Sequeiros Rodriguez Tanure, Roberto Luz Portella and Thomas Cornelius Azevedo Reichenheim.
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Leo Julian Simpson Chairman |
| Marcelo Janson Angelini Secretary |
Parte integrante da RCA da Gafisa S.A. de 17/5/2019 das 17h.
Members of the Board of Directors:
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Antonio Carlos Romanoski |
| Eduardo Larangeira Jácome |
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Leo Julian Simpson |
| Nelson Sequeiros Rodriguez Tanure |
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Roberto Luz Portella |
| Thomas Cornelius Azevedo Reichenheim |
Parte integrante da RCA da Gafisa S.A. de 17/5/2019 das 17h.
SIGNATURE
Gafisa S.A. | |
By: | /s/ Roberto Portella |
Name: Roberto Portella Title: Chief Executive Officer |