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For the month of August, 2019
(Commission File No. 001-33356),
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the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)
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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 August 14, 2019
1. Date, Time and Place: On August 14, 2019, at 05:00 p.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. Presindig Board:Chairman:Nelson Sequeiros Rodriguez Tanure. Secretary:Renata Monteiro de Azevedo Melo.
4. Agenda: Approvalthe Independent Auditor’s Report and the Interim Financial Information (“ITR”) for the second quarter of 2019.
5. Resolutions: By unanimous decision of the board members and without reservations, based on the documents and clarifications provided by Management and the Company’s independent auditors, and as per advice of the Audit Committee, the board members approved the Independent Auditor’s Report and the Interim Financial Information (“ITR”) for the second quarter of 2019.
5.1. For the next approvals, the Chairman was requested that the financial statement documents should be sent to the directors at least three (3) business days in advance, accompanied by a simplified and didactic presentation of the results.
6.Closing: With no further matters to be discussed, these minutes were read, approved and signed by the Board members. São Paulo, November 13, 2019. Signatures.(aa) Presiding Board:Nelson Sequeiros Rodriguez Tanure, Chairman, Renata Monteiro de Azevedo Melo, Secretary;Board Members: Antonio Carlos Romanoski, Eduardo Larangeira Jácome, Leo Julian Simpson, Nelson Sequeiros Rodriguez Tanure, Roberto Luz Portella, Thomas Cornelius Azevedo Reichenheim e Denise dos Passos Ramos.
This is a faithful copy of the original Minutes drawn up in the Company’s record.
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Nelson Sequeiros Rodriguez Tanure Chaiman |
| Renata Monteiro de Azevedo Melo Secretary |
SIGNATURE
Gafisa S.A. | |
By: | /s/ Roberto Portella |
Name: Roberto Portella Title: Chief Executive Officer |