For the month of February, 2019
(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
1
ANNUAL CALENDAR
ANNUAL CALENDAR OF CORPORATE EVENTS | |
Corporate Name |
GAFISA S.A. |
Headquarter Address |
Av. das Nações Unidas 8.501, 19th floor, Pinheiros |
Internet Address |
www.gafisa.com.br |
Investor Relations Officer |
Name: Ana Recart |
E-mail: arecart@gafisa.com.br | |
Telephone(s): 55 (11) 3025-9242 | |
| |
Responsible for the Investor Relations Area (without being the Investor Relations Officer) |
Name: Fernanda Nogueira |
E-mail: fnogueira@gafisa.com.br | |
Telephone(s): 55 (11) 3025-9242 | |
| |
Newspapers (and locales) that publish the corporate actions |
Diário Oficial do Estado de São Paulo O Estado de São Paulo (National Edition) |
A. MANDATORY SCHEDULING
Complete Annual Financial Reports for the fiscal year ending on 12/31/2018 | |
EVENT |
DATE |
Publication via IPE |
3/14/2019 |
Standard Financial Reports (DFP) for the fiscal year ending on 12/31/2018 | |
EVENT |
DATE |
Publication via ENET |
3/14/2019 |
Reference Form for the current fiscal year | |
EVENT |
DATE |
Publication via ENET |
5/31/2019 |
Quarterly Information (ITR) | |
EVENT – Publication via ENET |
DATE |
Regarding the 1st quarter |
5/9/2019 |
Regarding the 2nd quarter |
8/8/2019 |
Regarding the 3rd quarter |
11/7/2019 |
.2.
Annual Shareholders’ General Meeting | |
EVENT |
DATE |
Holding of the Annual Shareholders’ General Meeting |
4/24/2019 |
B. OPTIONAL SCHEDULING
(Events already programmed during the first presentation of the Annual Calendar)
Conference Call, if applicable | |
EVENT |
DATE |
Holding of Conference Call regarding Annual Financial Reports for the fiscal year ending on 12/31/18 |
3/15/2019 |
Holding of Conference Call regarding Quarterly Information for the 1st quarter |
5/10/2019 |
Holding of Conference Call regarding Quarterly Information for the 2nd quarter |
8/9/2019 |
Holding of Conference Call regarding Quarterly Information for the 3rd quarter |
11/8/2019 |
Annual Shareholders’ General Meeting | |
EVENT |
DATE |
Sending of management’s proposal via IPE |
3/22/2019 |
Sending of the call notice via IPE |
3/22/2019 |
Sending of the summary of the main deliberations or of the Meeting’s minutes via IPE |
4/24/2019 |
SIGNATURE
Gafisa S.A. | |
By: |
/s/ Ana Maria Loureiro Recart |
Name: Ana Maria Loureiro Recart
Title: Chief Executive Officer |