gfa20180809_6k2.htm - Generated by SEC Publisher for SEC Filing
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 

For the month of August, 2018

(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

 

GAFISA S.A.

CNPJ/MF n° 01.545.826/0001-07

NIRE 35.300.147.952

 

Publicly-held Company

 

Minutes of the Board of Directors’ Meeting of Gafisa S.A. (“Company”)

held on August 9, 2018

 

1. Date, Time and Place: On August 9, 2018, at 09:30 a.m., in the City and State of São Paulo, at Avenida das Nações Unidas 8.501, 19° andar.

 

2. Call Notice and Attendance: All members of the Company’s Board of Directors attended the meeting, therefore, the instatement and approval of the quorum were verified.

 

3. Composition of the Board: Chairman: Odair Garcia Senra. Secretary: Adriana Beline.

 

4. Resolutions: By majority vote of attending board members and without reservations, based on the documents and clarifications provided by Management and the Company’s independent auditors, and as per advice of the Audit Committee, the board members approved the Independent Auditor’s Report and the Interim Financial Information (“ITR”) for the second quarter of 2018, except for a member of the Board of Directors, Mrs. Ana Maria Loureiro Recart.

 

5. Closing: With no further matters to be discussed, these minutes were read, approved and signed by the Board members. São Paulo, August 9, 2018. Signatures: Odair Garcia Senra – Chairman. Adriana Beline – Secretary. Board Members: Odair Garcia Senra, Rodolpho Amboss, Ana Maria Loureiro Recart, Karen Sanchez Guimarães, Tomás Rocha Awad, Eric Alexandre Alencar and Guilherme Vilazante Castro

 

 

This is a faithful copy of the original Minutes drawn up in the Company’s records.

 

 

 

Adriana Beline

Secretary

 

 

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: August 9, 2018
 
Gafisa S.A.
 
By:
/s/ Sandro Gamba
 
Name:   Sandro Gamba
Title:     Chief Executive Officer