Form 6-K/A Gafisa S.A. For: Mar 31
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
(Commission File No. 001-33356),
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 ______
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
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: André Bergstein |
E-mail: [email protected] | |
Telephone(s): 55 (11) 3025-9228 | |
| |
Responsible for the Investor Relations Area (without being the Investor Relations Officer) |
Name: Danilo Tadeu Maurin Cabrera |
E-mail: [email protected] | |
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 12/31/2016 | |
EVENT |
DATE |
Publication via IPE |
3/9/2017 |
Standard Financial Reports (DFP) for the fiscal year ending on 12/31/2016 | |
EVENT |
DATE |
Publication via ENET |
3/9/2017 |
Annual Financial Reports translated into English for the fiscal year ending on 12/31/2016 | |
EVENT |
DATE |
Publication via IPE |
3/24/2017 |
Reference Form for the current fiscal year | |
EVENT |
DATE |
Publication via ENET |
5/31/2017 |
.2.
Quarterly Information (ITR) | |
EVENT – Publication via ENET |
DATE |
Regarding the 1st quarter |
5/9/2017 |
Regarding the 2nd quarter |
8/10/2017 |
Regarding the 3rd quarter |
11/9/2017 |
Quarterly Information translated into English | |
EVENT – Publication via IPE |
DATE |
Regarding the 1st quarter |
5/24/2017 |
Regarding the 2nd quarter |
8/25/2017 |
Regarding the 3rd quarter |
11/24/2017 |
Annual Shareholders’ General Meeting | |
EVENT |
DATE |
Sending of management’s proposal via IPE |
3/24/2017 |
Sending of the call notice via IPE |
3/24/2017 |
Holding of the Annual Shareholders’ General Meeting |
4/27/2017 |
Sending of the summary of the main deliberations or of the Meeting’s minutes via IPE |
4/27/2017 |
Public Meeting with Analysts | |
EVENT |
DATE |
Holding of a Public Meeting with Analysts, open to other interested parties
|
12/2016 Local, date and time to be defined |
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 12/31/15 Participation via internet or telephone. The access information will be available at http://ri.gafisa.com.br/English/home/default.aspx |
3/10/2017 – 11 a.m. |
Holding of Conference Call regarding Quarterly Information for the 1st quarter Participation via internet or telephone. The access information will be available at http://ri.gafisa.com.br/English/home/default.aspx |
5/10/2017 – 10 a.m. |
Holding of Conference Call regarding Quarterly Information for the 2nd quarter Participation via internet or telephone. The access information will be available at http://ri.gafisa.com.br/English/home/default.aspx |
8/11/2017 – 10 a.m. |
Holding of Conference Call regarding Quarterly Information for the 3rd quarter Participation via internet or telephone. The access information will be available at http://ri.gafisa.com.br/English/home/default.aspx |
11/10/2017 – 11 a.m. |
.3.
Board of Directors Meetings | |
EVENT |
DATE |
Holding of a Meeting of the Board of Directors the subject of which being of interest to the market (specify subject) |
To be defined |
Sending of a summary of the main deliberation or the minutes of the Meeting via IPE (It is recommended the submission until 6:30 p.m. on the day of the meeting)* |
To be defined |
SIGNATURE
Gafisa S.A. | |
By: |
/s/ Sandro Gamba |
Name: Sandro Gamba
Title: Chief Executive Officer |
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