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
CALENDAR OF CORPORATE EVENTS
|
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: Luiz Maurício de Garcia Paula |
|
E-mail: lmgarcia@gafisa.com.br | |
|
Phone: (11) 3025-9297 | |
|
Fax: (11) 3025-9348 | |
|
Newspapers in which the Company’s corporate documents are published |
O Estado de São Paulo (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, 2009 | |
|
EVENT |
DATE |
|
Availability to Shareholders |
02/08/2010 |
|
Publication Date |
02/08/2010 |
|
Filing at BOVESPA |
02/08/2010 |
|
Standardized Financial Statements (DFP) for the fiscal year ended December 31, 2009 | |
|
EVENT |
DATE |
|
Filing at BOVESPA |
02/08/2010 |
|
Annual Financial Statements and Consolidated Financial Statements, in accordance with international financial standards, for the fiscal year ended December 31, 2009 (US GAAP) | |
|
EVENT |
DATE |
|
Filing at BOVESPA |
03/11/2010 |
|
Payments to shareholders for the fiscal year ended 12/31/2009 | ||||
|
Payment |
Event - Date |
Amount (R$) |
Value R$/Share |
Payment Date |
|
Common Stock | ||||
|
Dividends |
Ordinary Shareholders´ Meeting 04/23/2010 |
To be defined by the board of directors |
To be defined by the board of directors |
To be defined by the board of directors |
1
|
Reference Form for the ongoing fiscal year December 31, 2010 | |
|
EVENT |
DATE |
|
Filing at BOVESPA |
02/09/2010 |
Quarterly Information (ITR) | |
|
EVENT |
DATE |
|
Filing at BOVESPA |
|
|
Q1’10 (after market closes) |
04/30/2010 |
|
Q2’10 (after market closes) |
07/30/2010 |
|
Q3’10 (after market closes) |
10/29/2010 |
Quarterly Information either in English or in accordance with international standards | |
|
EVENT |
DATE |
|
Filing at BOVESPA |
|
|
Q1’09 (after market closes) |
05/13/2010 |
|
Q2’09 (after market closes) |
08/30/2010 |
|
Q3’09 (after market closes) |
11/29/2010 |
Extraordinary and Ordinary Shareholders’ Meeting | |
|
EVENT |
DATE |
|
Publication of the Call Notice |
03/26/2010 03/27/2010 03/30/2010 |
|
Filing of the Call Notice at the BOVESPA accompanied by Management’s Proposal, when available |
03/25/2010 |
|
Annual Shareholder’s Meeting |
04/27/2010 |
|
Filing of the main resolutions of the Extraordinary and Ordinary Shareholders’ Meeting at the BOVESPA. |
04/27/2010 |
|
Filing of the Minutes of the Extraordinary and Ordinary Shareholders’ Meeting at the BOVESPA |
04/27/2010 |
Extraordinary Shareholders’ Meeting | |
|
EVENT |
DATE |
|
Publication of the Second Call Notice |
09,12 and 01/13/2010 |
|
Filing of the Second Call Notice at the BOVESPA accompanied by Management’s Proposal, when available |
01/08/2010 |
|
Extraordinary Shareholders’ Meeting |
02/10/2010 |
|
Filing of the main resolutions of the Extraordinary Shareholders’ Meeting at the BOVESPA. |
02/10/2010 |
|
Filing of the Minutes of the Extraordinary Shareholders’ Meeting at the BOVESPA |
02/10/2010 |
2
Extraordinary Shareholders’ Meeting | |
|
EVENT |
DATE |
|
Publication of the Second Call Notice |
19,20 and 05/21/2010 |
|
Filing of the Second Call Notice at the BOVESPA accompanied by Management’s Proposal, when available |
05/18/2010 |
|
Extraordinary Shareholders’ Meeting |
05/27/2010 |
|
Filing of the main resolutions of the Extraordinary Shareholders’ Meeting at the BOVESPA. |
05/27/2010 |
|
Filing of the Minutes of the Extraordinary Shareholders’ Meeting at the BOVESPA |
05/27/2010 |
Debenture Holders General Meeting | |
|
EVENT |
DATE |
|
Publication of the Call Notice |
|
|
Filing of the Call Notice at the BOVESPA accompanied by Management’s Proposal, when available |
|
|
Debenture Holders General Meeting – 4th Debenture Issue |
|
|
Filing of the main resolutions of the Debenture Holders General Meeting at the BM&FBOVESPA |
|
|
Filing of the Minutes of the Debenture Holders General Meeting at the BOVESPA |
|
Public Meetings with Analysts | |
|
EVENT |
DATE |
|
Public Meeting with Analysts, open to any interested parties. |
November |
Scheduled Board of Directors’ Meeting | |
|
EVENT |
DATE |
|
Board of Directors’ Meeting resolving on the price of the offering |
03/23/2010 |
|
Filing of the main resolutions of the Board of Directors’ Meeting at the BM&FBOVESPA |
03/23/2010 |
|
Filing of the Minutes of Board of Directors’ Meeting at the BM&FBOVESPA |
03/24/2010 |
Scheduled Board of Directors’ Meeting | |
|
EVENT |
DATE |
|
Board of Directors’ Meeting resolving on the verification of the offering |
03/24/2010 |
|
Filing of the main resolutions of the Board of Directors’ Meeting at the BM&FBOVESPA |
03/24/2010 |
|
Filing of the Minutes of Board of Directors’ Meeting at the BM&FBOVESPA |
03/25/2010 |
3
|
Gafisa S.A. | |
|
By: |
/s/ Alceu Duílio Calciolari |
|
Name: Alceu Duílio Calciolari
Title: Chief Financial Officer and Investor Relations Officer | |