Report of Foreign Issuer (6-k)
November 13 2017 - 6:06AM
Edgar (US Regulatory)
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 November
, 2017
(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 Fiscal Council’s Meeting held on November 8,
2017
1.
Date, Time and Place
: On November 8, 2017, at 5:00 p.m., at the Company’s headquarters at Avenida das Nações Unidas 8.501, 19
th
floor.
2. Call Notice and Attendance
: Call notice was waived, since all members of the Company’s Fiscal Council attended the meeting, therefore, the quorum for installation and approval was verified. Representatives of the Company’s Management and representatives of KPMG, the Company’s independent auditor also attended the meeting to provide the clarifications necessary. Mrs. Janine Maria Corrêa Pupo served as secretary of the Fiscal Council.
3. Resolution:
Based on the documents and clarifications provided by Management and independent auditors of the Company, members of the Fiscal Council, in the exercise of their legal and statutory duties, analyzed the Independent Auditor’s Report and the Interim Financial Information (“
ITR
”) for the third quarter of 2017.
4. Closing
: With no further matters to be discussed, these minutes were read, approved and signed by all members of the Fiscal Council.
Signatures
: Janine Maria Corrêa Pupo, Secretary. Olavo Fortes Campos Rodrigues Junior, Peter Edward Cortes Marsden Wilson and Laiza Fabiola Martins de Santa Rosa.
I certify that this is a true copy of the minutes drawn up in the appropriate book.
Janine Maria Corrêa Pupo
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: November 9, 2017
Gafisa S.A.
|
|
|
By:
|
|
|
Name: Sandro Gamba
Title: Chief Executive Officer
|
Gafisa (PK) (USOTC:GFASY)
Historical Stock Chart
From Mar 2024 to Apr 2024
Gafisa (PK) (USOTC:GFASY)
Historical Stock Chart
From Apr 2023 to Apr 2024