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(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.
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the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)
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CALENDAR OF CORPORATE EVENTS – 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: 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, 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 | 05/25/2009 |
| Quarterly Information (ITR) | |
| EVENT | DATE |
| Filing at BOVESPA | |
| Q1’09 (after market closes) | 05/14/2009 |
| Q2'09 (after market closes) | 08/01/2009 |
| 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) | 05/27/2009 |
| Q2’09 (after market closes) | 09/02/2009 |
| 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 |
| Extraordinary Shareholders’ Meeting | |
| EVENT | DATE |
Publication of the Second Call Notice |
05/06/2009, 05/07/2009 and 05/08/2009 |
Filing of the Second Call Notice at the BOVESPA accompanied by Management’s Proposal, when available |
05/05/2009 |
Extraordinary Shareholders’ Meeting |
05/18/2009 |
Filing of the main resolutions of the Extraordinary Shareholders’ Meeting at the BOVESPA. |
05/18/2009 |
Filing of the Minutes of the Extraordinary Shareholders’ Meeting at the BOVESPA |
05/18/2009 |
| Filing of the Call Notice at the BOVESPA | 10/15/2009 |
| Publication of the Call Notice | 10/15/2009 |
| Extraordinary Shareholders’ Meeting | 11/16/2009 |
| Filing of the main resolutions of the Extraordinary Shareholders’ Meeting at the BOVESPA. | 11/16/2009 |
| Filing of the Minutes of the Extraordinary Shareholders’ Meeting at the BOVESPA | 11/16/2009 |
| Debenture Holders General Meeting | |
| EVENT | DATE |
Publication of the Call Notice |
06/25/2009; 06/26/2009 and 06/27/2009 |
Filing of the Call Notice at the BOVESPA accompanied by Management’s Proposal, when available |
06/25/2009 |
Debenture Holders General Meeting – 4th Debenture Issue |
07/13/2009 |
Filing of the main resolutions of the Debenture Holders General Meeting at the BOVESPA. |
07/13/2009 |
Filing of the Minutes of the Debenture Holders General Meeting at the BOVESPA |
07/13/2009 |
| Public Meetings with Analysts | |
| EVENT | DATE |
| Public Meeting with Analysts, open to any interested parties. Time and Venue to be defined. | Nov 2009 |
2
Gafisa S.A. |
||
By: |
/s/
Alceu Duílio Calciolari |
|
Name: Alceu Duílio Calciolari
Title: Chief Financial Officer and Investor Relations 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.