For the month of September, 2018
(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
GAFISA S.A.
CNPJ/MF nº 01.545.826/0001-07
NIRE 35.300.147.952
Companhia Aberta
AVISO AOS ACIONISTAS
PEDIDO DE VOTO MÚLTIPLO
São Paulo, 19 de setembro de 2018 – A Gafisa S.A. (B3: GFSA3) (“Companhia”) comunica aos seus acionistas que, sem prejuízo do pedido já recebido de adoção de voto múltiplo no dia 14 de agosto de 2018 e refletido nos materiais de convocação da Assembleia Geral Extraordinária, recebeu na presente data um pedido de adoção de voto múltiplo dos fundos referidos em conjunto como “GWI Asset Management” para eleição do Conselho de Administração da Companhia a se realizar na Assembleia Geral Extraordinária convocada para o dia 25 de setembro de 2018 (“Assembleia”).
Tendo em vista que a GWI Asset Management é titular de mais de 5% do capital social votante da Companhia, o procedimento de voto múltiplo será adotado, caso ocorra a eleição dos membros do Conselho de Administração na referida Assembleia.
São Paulo, 19 de setembro de 2018.
Carlos Eduardo Moraes Calheiros
Diretor de Relações com Investidores
GAFISA S.A.
Corporate Taxpayer’s ID (CNPJ/MF) No. 01.545.826/0001-07
Corporate Registry (NIRE) No. 35.300.147.952
Publicly-held Company
NOTICE TO SHAREHOLDERS
MULTIPLE VOTING REQUEST
São Paulo, September 19, 2018 – Gafisa S.A. (B3: GFSA3) (“Company”) informs its shareholders that, notwithstanding the request for the adoption of the multiple voting system already received on August 14, 2018 and contemplated on the documents that summoned the Extraordinary Shareholders’ Meeting, it received on this date from the funds jointly referred to as “GWI Asset Management”, a request for the adoption of the multiple voting system in the election of the Company’s Board of Directors to take place at the Extraordinary Shareholders’ Meeting summoned to be held, in first call, on September 25, 2018 (“Meeting”).
Considering that GWI Asset Management holds over 5% of the Company’s voting capital, the multiple voting system shall be adopted if members of the Board of Directors are elected at referred Meeting.
São Paulo, September 19 , 2018.
Carlos Eduardo Moraes Calheiros
Investor Relations Officer
SIGNATURE
Gafisa S.A. | |
By: |
/s/ Sandro Gamba |
Name: Sandro Gamba
Title: Chief Executive Officer |