For the month of April, 2020
(Commission File No. 001-33356),
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 01.545.826/0001-07
NIRE 35.300.147.952
Publicly-held Company
STATEMENT OF NON-INSTALLATION
EXTRAORDINARY SHAREHOLDERS’ MEETING
In compliance with the extraordinary shareholders’ meeting call notice published in the editions of March 31, April 1 and 2, 2020 in the newspaper “O Estado de São Paulo” and “Official Gazette of the State of São Paulo”, on April 30, 2020, at 12:00 p.m., shareholders representing less than 2/3 of the Company’s capital stock attended the meeting at the Company’s headquarters and via remote voting, thus, not being possible to install the extraordinary shareholders’ meeting at first call to deliberate on the following agenda:
a. Approve amendments to the Bylaws proposed by the Company, as follows:
i. Alter the Company’s governance rules in accordance with the rules issued by the Brazilian Securities Exchange Commission (CVM);
ii. Approve the authorized capital increase to 400,000,000 shares to be fully paid according to the Board of Directors’ decision, in domestic currency or debentures conversion; and,
iii. Amend Article 5 of the Company’s Bylaws to contemplate the capital increase, as to be resolved in the Company’s Extraordinary Shareholders’ Meeting to be held on April 30, 2020, at 10:00 a.m.
In light of no quorum of installation as provided for in Article 135 of Law No. 6.404/76, Management will publish call notices for an extraordinary shareholders’ meeting at second call.
São Paulo, April 30, 2020.
Antonio Carlos Romanoski
Member of the Board of Directors
SIGNATURE
Gafisa S.A. | |
| By: | /s/ Ian Andrade |
Name: Ian Andrade Title: Chief Financial Officer | |
