2020年5月
(委員會檔案第001-33356號),
用複選標記表示註冊人是否正在提交
S-T規則101(B)(7)所允許的紙質表格6-K:
是_否_X_
用複選標記表示是否通過提供本表格中包含的信息,
登記人也因此向委員會提供信息。
根據1934年證券交易法規定的第12g3-2(B)條:
是_否_X_
如果標記為“是”,請在下面標明分配的文件號
致註冊人,與規則12g3-2(B)有關:不適用
Gafisa S.A.
CNPJ/MF 01.545.826/0001-07
NIRE 35.300.147.952
上市公司
詳細的最終投票地圖
年度及特別股東大會
於2020年4月30日上午9:00舉行
聖保羅,2020年5月12日-Gafisa S.A.(B3:GFSA3;OTC:GFASY)(“Gafisa”或“公司”)根據CVM第481/09號指令,提供如下總結最終投票地圖:
聖保羅,2020年5月12日。
Gafisa S.A.
伊恩·安德拉德
首席財務和投資者關係官
|
|
項目1-ASM(報告、資產負債表和損益表) |
項目2--ASM(成果分配) |
項目3-ASM(總體薪酬) | ||||||
CNPJ/CPF |
#股#股 |
批准 |
拒絕 |
棄權 |
批准 |
拒絕 |
棄權 |
批准 |
拒絕 |
棄權 |
35510 |
800 |
800 |
- |
- |
800 |
- |
- |
- |
800 |
- |
08579 |
258,841 |
- |
258,841 |
- |
258,841 |
- |
- |
- |
258,841 |
- |
10438 |
45,973 |
- |
45,973 |
- |
45,973 |
- |
- |
- |
45,973 |
- |
21779 |
43,379 |
- |
43,379 |
- |
43,379 |
- |
- |
- |
43,379 |
- |
97539 |
115,515 |
- |
115,515 |
- |
115,515 |
- |
- |
- |
115,515 |
- |
05723 |
5,276,758 |
1,389,122 |
6,322 |
3,881,314 |
1,388,622 |
6,322 |
3,881,814 |
685,862 |
707,552 |
3,883,344 |
07506 |
45,266 |
- |
- |
45,266 |
45,266 |
- |
- |
- |
45,266 |
- |
07884 |
200,811 |
- |
200,811 |
- |
200,811 |
- |
- |
- |
200,811 |
- |
07869 |
64,370 |
- |
64,370 |
- |
64,370 |
- |
- |
- |
64,370 |
- |
07496 |
189,388 |
189,388 |
- |
- |
189,388 |
- |
- |
- |
189,388 |
- |
29315 |
31,521,053 |
- |
- |
31,521,053 |
- |
- |
31,521,053 |
31,521,053 |
- |
- |
07140 |
20,652 |
20,652 |
- |
- |
20,652 |
- |
- |
- |
20,652 |
- |
19431 |
803,999 |
803,999 |
- |
- |
803,999 |
- |
- |
803,999 |
- |
- |
11026 |
260,200 |
260,200 |
- |
- |
260,200 |
- |
- |
- |
260,200 |
- |
30918 |
34,800 |
34,800 |
- |
- |
34,800 |
- |
- |
- |
34,800 |
- |
97540 |
306,100 |
306,100 |
- |
- |
306,100 |
- |
- |
- |
306,100 |
- |
31890 |
39,367 |
- |
39,367 |
- |
39,367 |
- |
- |
- |
39,367 |
- |
15568 |
35,741 |
- |
- |
35,741 |
35,741 |
- |
- |
- |
35,741 |
- |
19874 |
50,532 |
50,532 |
- |
- |
50,532 |
- |
- |
- |
50,532 |
- |
19874 |
29,251 |
29,251 |
- |
- |
29,251 |
- |
- |
- |
29,251 |
- |
07790 |
262,889 |
262,889 |
- |
- |
262,889 |
- |
- |
- |
262,889 |
- |
05479 |
20,920 |
20,920 |
- |
- |
20,920 |
- |
- |
20,920 |
- |
- |
33289 |
680,000 |
- |
- |
680,000 |
- |
- |
680,000 |
680,000 |
- |
- |
08825 |
29,000 |
29,000 |
- |
- |
29,000 |
- |
- |
29,000 |
- |
- |
24987 |
1,184,239 |
1,184,239 |
- |
- |
1,184,239 |
- |
- |
1,184,239 |
- |
- |
31963 |
1,185,000 |
1,185,000 |
- |
- |
1,185,000 |
- |
- |
1,185,000 |
- |
- |
30594 |
133,373 |
- |
133,373 |
- |
133,373 |
- |
- |
- |
133,373 |
- |
25191 |
186,181 |
- |
186,181 |
- |
186,181 |
- |
- |
- |
186,181 |
- |
17834 |
574,162 |
- |
574,162 |
- |
574,162 |
- |
- |
- |
574,162 |
- |
08390 |
12,314 |
12,314 |
- |
- |
12,314 |
- |
- |
- |
12,314 |
- |
09349 |
131,329 |
131,329 |
- |
- |
131,329 |
- |
- |
- |
131,329 |
- |
97540 |
12,021 |
12,021 |
- |
- |
12,021 |
- |
- |
- |
12,021 |
- |
07208 |
15,357 |
15,357 |
- |
- |
15,357 |
- |
- |
- |
15,357 |
- |
05840 |
465,060 |
465,060 |
- |
- |
465,060 |
- |
- |
- |
465,060 |
- |
11503 |
135,322 |
- |
135,322 |
- |
135,322 |
- |
- |
- |
135,322 |
- |
27737 |
334,227 |
- |
334,227 |
- |
334,227 |
- |
- |
- |
334,227 |
- |
12518 |
2,502,001 |
2,502,001 |
- |
- |
2,502,001 |
- |
- |
2,502,001 |
- |
- |
14265 |
398,248 |
- |
398,248 |
- |
398,248 |
- |
- |
- |
398,248 |
- |
|
|
項目4--行政管理委員會(選舉董事會成員) |
項目1--ESM(吸收損失) | ||||
CNPJ/CPF |
#股#股 |
批准 |
拒絕 |
棄權 |
批准 |
拒絕 |
棄權 |
35510 |
800 |
800 |
- |
- |
800 |
- |
- |
08579 |
258,841 |
258,841 |
- |
- |
258,841 |
- |
- |
10438 |
45,973 |
45,973 |
- |
- |
45,973 |
- |
- |
21779 |
43,379 |
43,379 |
- |
- |
43,379 |
- |
- |
97539 |
115,515 |
115,515 |
- |
- |
115,515 |
- |
- |
05723 |
5,276,758 |
1,376,928 |
18,590 |
3,881,240 |
1,379,758 |
16,798 |
3,880,202 |
07506 |
45,266 |
45,266 |
- |
- |
45,266 |
- |
- |
07884 |
200,811 |
200,811 |
- |
- |
200,811 |
- |
- |
07869 |
64,370 |
64,370 |
- |
- |
64,370 |
- |
- |
07496 |
189,388 |
189,388 |
- |
- |
189,388 |
- |
- |
29315 |
31,521,053 |
31,521,053 |
- |
- |
31,521,053 |
- |
- |
07140 |
20,652 |
20,652 |
- |
- |
20,652 |
- |
- |
19431 |
803,999 |
803,999 |
- |
- |
803,999 |
- |
- |
11026 |
260,200 |
260,200 |
- |
- |
260,200 |
- |
- |
30918 |
34,800 |
34,800 |
- |
- |
34,800 |
- |
- |
97540 |
306,100 |
306,100 |
- |
- |
306,100 |
- |
- |
31890 |
39,367 |
39,367 |
- |
- |
39,367 |
- |
- |
15568 |
35,741 |
35,741 |
- |
- |
35,741 |
- |
- |
19874 |
50,532 |
50,532 |
- |
- |
50,532 |
- |
- |
19874 |
29,251 |
29,251 |
- |
- |
29,251 |
- |
- |
07790 |
262,889 |
262,889 |
- |
- |
262,889 |
- |
- |
05479 |
20,920 |
20,920 |
- |
- |
20,920 |
- |
- |
33289 |
680,000 |
680,000 |
- |
- |
680,000 |
- |
- |
08825 |
29,000 |
29,000 |
- |
- |
29,000 |
- |
- |
24987 |
1,184,239 |
1,184,239 |
- |
- |
1,184,239 |
- |
- |
31963 |
1,185,000 |
1,185,000 |
- |
- |
1,185,000 |
- |
- |
30594 |
133,373 |
133,373 |
- |
- |
133,373 |
- |
- |
25191 |
186,181 |
186,181 |
- |
- |
186,181 |
- |
- |
17834 |
574,162 |
574,162 |
- |
- |
574,162 |
- |
- |
08390 |
12,314 |
12,314 |
- |
- |
12,314 |
- |
- |
09349 |
131,329 |
131,329 |
- |
- |
131,329 |
- |
- |
97540 |
12,021 |
12,021 |
- |
- |
12,021 |
- |
- |
07208 |
15,357 |
15,357 |
- |
- |
15,357 |
- |
- |
05840 |
465,060 |
465,060 |
- |
- |
465,060 |
- |
- |
11503 |
135,322 |
135,322 |
- |
- |
135,322 |
- |
- |
27737 |
334,227 |
334,227 |
- |
- |
334,227 |
- |
- |
12518 |
2,502,001 |
2,502,001 |
- |
- |
2,502,001 |
- |
- |
14265 |
398,248 |
398,248 |
- |
- |
398,248 |
- |
- |
簽名
Gafisa S.A. | |
依據: |
/s/Ian Andrade |
姓名:伊恩·安德拉德(Ian Andrade)
職位:首席財務官 |