gfa20121206_6ka.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K/A
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of December, 2012

(Commission File No. 001-33356),

 
Gafisa S.A.
(Translation of Registrant's name into English)
 


 
Av. Nações Unidas No. 8501, 19th floor
São Paulo, SP, 05425-070
Federative Republic of Brazil
(Address of principal executive office)



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 ______



Indicate by check mark if the registrant is submitting
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: Andre Bersgtein

E-mail: ri@gafisa.com.br

Phone: (11) 3025-9305

Fax: (11) 3025-9348

Investor Relations

Manager

 

Name: Luciana Doria Wilson

E-mail: lwilson@gafisa.com.br

Phone: (11) 3025-9305

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, 2011

EVENT

DATE

Availability to Shareholders

04/10/2012

Publication Date

04/11/2012

Filing at BOVESPA

04/11/2012

 

 

Standardized Financial Statements (DFP) for the fiscal year ended December 31, 2011

EVENT

DATE

Filing at BOVESPA

04/10/2012

 

Annual Financial Statements and Consolidated Financial Statements, in accordance with international financial standards, for the fiscal year ended December 31, 2011 (US GAAP)

EVENT

DATE

Filing at BOVESPA

04/19/2012

 

 

Payments to shareholders for the fiscal year ended 12/31/2011

Payment

Event - Date

Amount (R$)

Value R$/Share

Payment Date

Common Stock

Dividends

Ordinary Shareholders Meeting

04/30/2012

None

None

None

 

1

 


 

 

CVM Reference Form for the ongoing fiscal year December 31, 2012

EVENT

DATE

Filing at BOVESPA

05/31/2012

 

Quarterly Information (ITR)

EVENT

DATE

Filing at BOVESPA

 

Q1’12 (after market closes)

05/10/2012

Q2’12 (after market closes)

08/09/2012

Q3’12 (after market closes)

11/12/2012

 

Quarterly Information either in English or in accordance with international standards

EVENT

DATE

Filing at BOVESPA

 

Q1’12 (after market closes)

05/25/2012

Q2’12 (after market closes)

08/24/2012

Q3’12 (after market closes)

12/06/2012

 

Ordinary Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

04/11/2012

04/12/2012

04/13/2012

Filing of the Call Notice at the BOVESPA accompanied by Management’s

Proposal, when available

04/10/2012

Annual Shareholder’s Meeting

05/11/2012

Filing of the main resolutions of the Extraordinary and Ordinary Shareholders’ Meeting at the BOVESPA.

05/11/2012

Filing of the Minutes of the Extraordinary and Ordinary Shareholders’ Meeting at the BOVESPA

05/11/2012

 

 

Extraordinary Shareholders’ Meeting

EVENT

DATE

Publication of the Call Notice

12, 15 e 16/05/2012

Filing of the Call Notice at the BOVESPA accompanied by Management’s

Proposal, when available

11/05/2012

Annual Shareholder’s Meeting

21/05/2012

Filing of the main resolutions of the Extraordinary Shareholders’ Meeting at the BOVESPA.

21/05/2012

Filing of the Minutes of the Extraordinary Shareholders’ Meeting at the BOVESPA

21/05/2012

 

 

 

2

 


 

 

 

 

Public Meetings with Analysts

EVENT

DATE

Public Meeting with Analysts, open to any interested parties.

Place: Gafisa Headquarters

12/05/2012 at 7:00 a.m. (São Paulo local time)

 

 

Scheduled Board of Directors’ Meeting

EVENT

DATE

Board of Directors’ Meeting resolving on the price of the offering

TBD

Filing of the main resolutions of the Board of Directors’ Meeting at the

BM&FBOVESPA

TBD

Filing of the Minutes of Board of Directors’ Meeting at the

BM&FBOVESPA

TBD

 

 

TBD: To be defined

 

 

3

 

 

SIGNATURE

 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: December 6, 2012
 
Gafisa S.A.
 
By:
/s/ Alceu Duílio Calciolari

 
Name:   Alceu Duílio Calciolari
Title:     Chief Executive Officer