Gafisa S.A. ?· Brigadeiro Faria Lima, 3900, 6º. andar, CEP 04538-132 , (iii) Mr. Eric Alexandre Alencar,…

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  • SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    FORM 6-K

    REPORT OF FOREIGN ISSUER

    PURSUANT TO RULE 13a-16 OR 15d-16 OF THESECURITIES EXCHANGE ACT OF 1934

    For the month of May, 2018

    (Commission File No. 001-33356),

    Gafisa S.A.(TranslationofRegistrant'snameintoEnglish)

    Av. Naes Unidas No. 8501, 19th floor

    So Paulo, SP, 05425-070Federative Republic of Brazil

    (Addressofprincipalexecutiveoffice)

    IndicatebycheckmarkwhethertheregistrantfilesorwillfileannualreportsundercoverForm20-ForForm40-F.

    Form20-F___X___Form40-F______

    IndicatebycheckmarkiftheregistrantissubmittingtheForm6-KinpaperaspermittedbyRegulationS-TRule101(b)(1)

    Yes______No___X___

    IndicatebycheckmarkiftheregistrantissubmittingtheForm6-KinpaperaspermittedbyRegulationS-TRule101(b)(7):

    Yes______No___X___

    IndicatebycheckmarkwhetherbyfurnishingtheinformationcontainedinthisForm,theRegistrantisalsotherebyfurnishingtheinformationtotheCommissionpursuant

    toRule12g3-2(b)undertheSecuritiesExchangeActof1934:

    Yes______No___X___

    IfYesismarked,indicatebelowthefilenumberassignedtotheregistrantinconnectionwithRule12g3-2(b):N/A

  • GAFISA S.A.

    CNPJ/MFn01.545.826/0001-07NIRE35.300.147.952

    Publicly-held Company

    Minutes of the Board of Directors Meeting held on May 11, 2018

    1. Date, Time and Place :OnMay11,2018,at2:00p.m.,attheCompanysheadquarters,atAvenidadasNaesUnidas8.501,19andar.2. Call Notice and Attendance : Members of the Board of Directors were regularly summoned. All members of the CompanysBoardofDirectorsattendedthemeeting;therefore,theinstatementandapprovalofthequorumwereverified,pursuanttoArticle19oftheCompanyBylaws.3. Composition of the Board :Chairman:OdairGarciaSenra.Secretary:JanineMariaCorraPupo.4. Resolutions: Theattendingboardmembersunanimouslyresolvedonthefollowing,withoutanyreservations:4.1. PursuanttoArticle17oftheCompanysnewBylaws,toelectMr.OdairGarciaSenraaschairmanoftheBoardofDirectors,consideringhisre-electionasamemberoftheCompanysBoardofDirectorsattheAnnualShareholdersMeetingheldonApril27,2018.4.2. Inviewofexpirationoftermofoffice,toelecttocomposetheAuditCommittee,withatermofofficetoexpireonMay11,2020, Mr. (i) Toms Rocha Awad, Brazilian citizen, married, business administrator, bearer of the identity card (RG) No.10.595.772-0,issuedbySSP/SP,individualtaxpayersregister(CPF/MF)No.145.527.458-59residentanddomiciledintheCityandState of So Paulo, at Avenida Hlio Pelegrino, 720, apto. 31B, CEP 04513-100; (ii) Mrs. Karen Sanchez Guimares, Braziliancitizen, single, attorney, bearer of the identity card (RG) No. 30.271.707-9 issued by SSP/SP, individual taxpayers register(CPF/MF) No. 324.302.698-99, resident and domiciled in the City and State of So Paulo, with business address at AvenidaBrigadeiroFariaLima,3900, 6. andar, CEP04538-132 , (iii) Mr. Eric Alexandre Alencar, Brazilian citizen, married, mechanicalengineer, bearer of the identity card (RG) No. 26.370.576-6 issued by SSP/SP, individual taxpayers register (CPF/MF) No.258.232.758-94, resident anddomiciledin theCityandState of SoPaulo, at RuaCoronel Artur dePaula Ferreira, 132/31, CEP04511-060.4.3. Pursuant to Article, 32, Paragraph 2 of the Companys Bylaws, to elect Mr. Toms Rocha Awad as chairman of the AuditCommittee.

  • 4.4. Pursuant to requirements of the USSarbanes-Oxley Act, we hereby informthat (i) all members of the Audit Committee areindependentmembers;and(ii)Mr.TomsRochaAwadmeetsthefinancialexpertrequirements.4.5. In viewof expiration of termof office, to elect to composethe Corporate Governance andCompensation Committee, with atermofofficetoexpireonMay11,2020,Mr.(i)

    RodolphoAmboss,Braziliancitizen,married,civilengineer,beareroftheidentitycard(RG)No.355.703issuedbySPTC/ES,individualtaxpayersregister(CPF/MF)No.742.664.117-15,residentanddomiciledintheUnitedStatesofAmerica,withbusinessaddressat40West57thStreet,29thfloor,NewYork,NY,10019;(ii)Mrs.AnaMariaLoureiroRecart, Braziliancitizen,married,attorney,beareroftheidentitycard(RG)No.240.800-2issuedbySSP/DF,individualtaxpayersregister(CPF/MF)No.261.320.138-06,residentanddomiciledintheCityandStateofSoPaulo,withbusinessaddressat Avenida Brigadeiro Faria Lima, 3900, 6. andar, CEP 04538-132; and (iii) Mr. Guilherme Vilazante Castro, Brazilian citizen,single, mathematician,beareroftheidentitycard(RG)No.1.408.882issuedbySSP/DF,individualtaxpayersregister(CPF/MF)No.769.608.461-53,residentanddomiciledintheCityandStateofSoPaulo,atRuaGararu,202,CEP04513-060.4.6. Pursuant to Article 32, Paragraph 2 of the Companys Bylaws, to elect Mr. Rodolpho Amboss as chairman of the CorporateGovernanceandCompensationCommittee.5. Closure: Withnofurthermatterstobediscussed,theseminuteswereread,approvedandsignedbytheBoardmembers.

    OdairGarciaSenra

    RodolphoAmboss

    AnaMariaLoureiroRecart

    TomsRochaAwadEricAlexandreAlencar

    KarenSanchezGuimaresGuilhermeVilazanteCastro

    JanineMariaCorraPupoSecretary

  • SIGNATURE

    PursuanttotherequirementsoftheSecuritiesExchangeActof1934,theregistranthasdulycausedthisreporttobesignedonitsbehalfbytheundersigned,thereuntodulyauthorized.Date:May18,2018

    Gafisa S.A.

    By: /s/SandroGamba

    Name:SandroGambaTitle:ChiefExecutiveOfficer