gfa20121210_6k.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 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

 

1

 

 

ANNUAL CALENDAR

 

 

ANNUAL CALENDAR OF CORPORATE EVENTS

Corporate Name

GAFISA S.A.

Headquarter Address

Av. das Nações Unidas 8.501, 19th floor, Pinheiros

Internet Address

www.gafisa.com.br

Investor Relations  Officer

Name: André Bergstein

E-mail: abergstein@gafisa.com.br

Telephone(s): 55 (11) 3025-9228

 

Responsible for the Investor Relations Area (without being the Investor Relations Officer)

Name: Luciana Doria Wilson

E-mail: lwilson@gafisa.com.br

Telephone(s): 55 (11) 3025-9297

 

Newspapers (and locales) that publish the corporate actions

Diário Oficial do Estado de São Paulo

O Estado de São Paulo (National Edition)

 

 

A.            MANDATORY SCHEDULING

 

Complete Annual Financial Reports for the fiscal year ending on 12/31/2012

EVENT

DATE

Publication via IPE

3/27/2013

 

Standard Financial Reports (DFP) for the fiscal year ending on 12/31/2012

EVENT

DATE

Publication via ENET

3/27/2013

 

Annual Financial Reports translated into English for the fiscal year ending on 12/31/2012

EVENT

DATE

Publication via IPE

4/11/2013

 

Reference Form for the current fiscal year

EVENT

DATE

Publication via ENET

5/31/2013

 

 

 
 

 

Quarterly Information (ITR)

EVENT – Publication via ENET

DATE

Regarding the 1st quarter

5/15/2013

Regarding the 2nd quarter

8/15/2013

Regarding the 3rd quarter

11/13/2013

 

Quarterly Information translated into English

EVENT – Publication via ENET

DATE

Regarding the 1st quarter

5/30/2013

Regarding the 2nd quarter

8/30/2013

Regarding the 3rd quarter

11/28/2013

 

Annual Shareholders’ General Meeting

EVENT

DATE

Sending of management’s proposal via IPE

3/27/2013

Sending of the call notice via IPE

3/27/2013

Holding of the Annual Shareholders’ General Meeting

4/30/2013

Sending of the summary of the main deliberations or of the Meeting’s minutes via IPE

4/30/2013

 

Public Meeting with Analysts

EVENT

DATE

Holding of a Public Meeting with Analysts, open to other interested parties (time and place)

5/22/2013 – 8 a.m.

Company’s headquarter

 

 

B.            OPTIONAL SCHEDULING

(Events already programmed during the first presentation of the Annual Calendar)

 

Conference Call, if applicable

EVENT

DATE

Holding of Conference Call regarding Annual Financial Reports for the fiscal year ending on 12/31/12

Participation via internet or telephone. The access information will be available at www.gafisa.com.br/ir

3/28/2013 – 11 a.m.

Holding of Conference Call regarding Quarterly Information for the 1st quarter

Participation via internet or telephone. The access information will be available at www.gafisa.com.br/ir

5/16/2013 – 11 a.m.

Holding of Conference Call regarding Quarterly Information for the 2nd quarter

Participation via internet or telephone. The access information will be available at www.gafisa.com.br/ir

8/16/2013 – 11 a.m.

Holding of Conference Call regarding Quarterly Information for the 3rd quarter

Participation via internet or telephone. The access information will be available at www.gafisa.com.br/ir

11/14/2013 – 11 a.m.

 

 

 
 

 

Board of Directors Meetings

EVENT

DATE

Holding of a Meeting of the Board of Directors the subject of which being of interest to the market

To be defined

Sending of a summary of the main deliberation or the minutes of the Meeting via IPE

To be defined

 

 

 

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 10, 2012
 
Gafisa S.A.
 
By:
/s/ Alceu Duílio Calciolari
 
Name:   Alceu Duílio Calciolari
Title:     Chief Executive Officer