PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
For the month of December, 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___
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.
Corporate Taxpayer’s ID (CNPJ/MF) No. 01.545.826/0001-07
Corporate Registry (NIRE) 35.300.147.952
Publicly-Held Company
SUMMARY VOTING MAP OF THE EXTRAORDINARY SHAREHOLDER’S MEETING HELD ON DECEMBER 19, 2019
São Paulo, December 19, 2019. - GAFISA SA (B3: GFSA3; OTC: GFASY) (“Gafisa” or “Company”), pursuant to CVM Instruction 481/09, discloses to its shareholders and to the market in General, the final summary voting map of the Company's Extraordinary Shareholder's Meeting held on December 19, 2019. Additional information may be obtained from the Investor Relations Department at (11) 3025-9242 or email ri@gafisa.com.br.
Description of Resolution | Vote | Number of Ordinary Shares | % of Voting Equity |
(i) Deliberate the ratification of the Development Agreement Proposal – Estação Osasco Desenvolvimento Imobiliários (“MOU Osasco”), entered into between the Company and Cadence Gestora de Recursos Ltda., controlling asset management of Estação Osasco Desenvolvimento Imobiliário S.A for potential acquisition of majority interest by means of financial contribution to referred company’s capital stock, as well as approve the engagement, by Company’s Management of the independent advisors who will carry out the analyses and valuations provided for in the MOU Osasco. | Favorable | 37,965,196 | 92.8% |
Rejection | 3,340,195 | 8.1% | |
Abstention | 7,868 | 0.0% | |
(ii) Deliberate the ratification of the Memorandum of Understanding entered into between the Company and Wotan Realty Ltda. and Wotan Capital LLP (“MOU Wotan”) for potential project development, as well as approve the engagement, by Company’s Management of the independent advisors who will carry out the analyses and valuations provided for in the MOU Wotan. | Favorable | 6,444,143 | 15.6% |
Rejection | 3,340,195 | 8.1% | |
Abstention | 31,528,921 | 76.3% |
SIGNATURE
Gafisa S.A. | |
By: | /s/ André Luis Ackermann |
Name: André Luis Ackermann Title: Chief Financial Officer |