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
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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:
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If
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to the registrant in
connection with Rule 12g3-2(b): N/A
CALENDAR OF CORPORATE EVENTS – 2009 (as of April 30, 2009)
Company |
Gafisa S.A. |
Address (Headquarters): |
Av. Nações Unidas 8501 – 19th floor – São Paulo SP ZIP CODE 05425-070 |
Website: |
http://www.gafisa.com.br |
Investor Relations Officer |
Name: Alceu Duílio Calciolari |
E-mail: ri@gafisa.com.br | |
Phone: (11) 3025-9305 | |
Fax: (11) 3025-9348 | |
Investor Relations Manager |
Name: Julia Freitas Forbes |
E-mail: jfreitas@gafisa.com.br | |
Phone: (11) 3025-9297 | |
Fax: (11) 3025-9348 | |
Newspapers in which the Company’s corporate documents are published |
Valor Econômico (São Paulo) Diário Oficial do Estado de São Paulo |
The Company is subject to arbitration under the Arbitration Chamber of the market, in accordance with the commitment clause in its Bylaws. | |
| Consolidated Financial Statements for the fiscal year ended December 31, 2008 | |
| EVENT | DATE |
| Availability to Shareholders | 03/11/2009 |
| Publication Date | 03/11/2009 |
| Filing at BOVESPA | 03/11/2009 |
| Standardized Financial Statements (DFP) for the fiscal year ended December 31, 2008 | |
| EVENT | DATE |
| Filing at BOVESPA | 03/10/2009 |
| Annual Financial Statements and Consolidated Financial Statements, in accordance with international financial standards, for the fiscal year ended December 31, 2008 (US GAAP) | |
| EVENT | DATE |
| Filing at BOVESPA | 04/30/2009 |
| Payments to shareholders for the fiscal year ended 12/31/2008 | ||||
| Payment | Event - Date | Amount (R$) | Value R$/Share | Payment Date |
| Common Stock | ||||
Dividends |
Ordinary Shareholders' Meeting 04/30/2009 |
26,106,142.88 | 0.2009 | It will be decided by the Board of Directors |
1
| Annual Information (IAN) for the fiscal year ended December 31, 2008 | |
| EVENT | DATE |
| Filing at BOVESPA | 05/29/2009 |
| Quarterly Information (ITR) | |
| EVENT | DATE |
| Filing at BOVESPA | |
| Q1’09 (after market closes) | 05/14/2009 |
| Q2’09 (after market closes) | 08/05/2009 |
| Q3’09 (after market closes) | 11/05/2009 |
| Quarterly Information either in English or in accordance with international standards | |
| EVENT | DATE |
| Filing at BOVESPA | |
| Q1’09 (after market closes) | 06/09/2009 |
| Q2’09 (after market closes) | 08/29/2009 |
| Q3’09 (after market closes) | 11/28/2009 |
| Extraordinary and Ordinary Shareholders’ Meeting | |
| EVENT | DATE |
Publication of the Call Notice |
03/31/2009 |
Filing of the Call Notice at the BOVESPA accompanied by Management’s Proposal, when available |
03/30/2009 |
Annual Shareholder’s Meeting |
04/30/2009 |
Filing of the main resolutions of the Extraordinary and Ordinary Shareholders’ Meeting at the BOVESPA. |
04/30/2009 |
Filing of the Minutes of the Extraordinary and Ordinary Shareholders’ Meeting at the BOVESPA |
04/30/2009 |
| Public Meetings with Analysts | |
| EVENT | DATE |
| Public Meeting with Analysts |
Nov 2009 |
2
Gafisa S.A. |
||
By: |
/s/
Alceu Duílio Calciolari |
|
Name: Alceu Duílio Calciolari
Title: Chief Financial Officer |
||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.