6-K 1 gfa20190814_6k.htm GFA20190814_6K gfa20190814_6k.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 

For the month of August, 2019

(Commission File No. 001-33356),


 
Gafisa S.A.
(Translation of Registrant's name into English)
 


 
Av. Nações Unidas No. 8501, 19th floor
São Paulo, SP, 05425- 070
Federative Republic of Brazil
(Address of principal executive office)



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 ______



Indicate by check mark if the registrant is submitting
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/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: Approval the 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.

 

 

 

 

 

 

Nelson Sequeiros Rodriguez Tanure

Chaiman

 

Renata Monteiro de Azevedo Melo

Secretary

 

 

SIGNATURE

 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: August 14, 2019
 
Gafisa S.A.
 
By:
/s/ Roberto Portella

 
Name:   Roberto Portella
Title:     Chief Executive Officer