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:
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/MF01.545.826/0001-07
NIRE 35.300.147.952
Publicly-held Company
FINAL SUMMARY VOTING MAP
EXTRAORDINARY SHAREHOLDERS’ MEETING
HELD ON APRIL 30,2020, AT 10:00 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:
Description of Resolution | Vote | Number of common shares |
1. Do you approve Gafisa’s acquisition of 100% shares Issued by UPCon? | Approve | 11,502,838 |
Abstain | 36,082,407 | |
Reject | 19,194 | |
2. Do you approve the Company’s capital increase of R$310,001,000.00? | Approve | 11,504,028 |
Abstain | 36,081,477 | |
Reject | 18,934 | |
3. Do you approve the issue of two (2) series of convertible debentures to address the UpCON transaction? | Approve | 11,502,978 |
Abstain | 36,082,629 | |
Reject | 18,832 | |
4. Do you approve the change in the Board of Directors’ composition from 7 to 9 members? | Approve | 11,355,644 |
Abstain | 36,087,109 | |
Reject | 161,686 | |
5. Do you approve the election of Mr. Gilberto Benevides as a member of the Board of Directors? | Approve | 11,506,440 |
Abstain | 36,089,447 | |
Reject | 8,552 | |
6. Do you approve the Company’s Share Buyback Program? | Approve | 11,514,290 |
Abstain | 36,081,271 | |
Reject | 8,878 |
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 |