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
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: Danilo Tadeu Maurin Cabrera E-mail: dmcabrera@gafisa.com.br Telephone(s): 55 (11) 3025-9297 or 55 (11) 3025-9242 |
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 | 3/11/2013 |
Standard Financial Reports (DFP) for the fiscal year ending on 12/31/2012 | |
EVENT | DATE |
Publication via ENET | 3/11/2013 |
Annual Financial Reports translated into English for the fiscal year ending on 12/31/2012 | |
EVENT | DATE |
Publication via IPE | 3/26/2013 |
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 | 5/10/2013 |
Regarding the 2nd quarter | 8/9/2013 |
Regarding the 3rd quarter | 11/5/2013 |
Quarterly Information translated into English | |
EVENT – Publication via ENET | DATE |
Regarding the 1st quarter | 5/27/2013 |
Regarding the 2nd quarter | 8/26/2013 |
Regarding the 3rd quarter | 11/19/2013 |
Annual Shareholders’ General Meeting | |
EVENT | DATE |
Sending of management’s proposal via IPE | 3/18/2013 |
Sending of the call notice via IPE | 3/18/2013 |
Holding of the Annual Shareholders’ General Meeting | 4/19/2013 |
Sending of the summary of the main deliberations or of the Meeting’s minutes via IPE | 4/19/2013 |
Public Meeting with Analysts | |
EVENT | DATE |
Holding of a Public Meeting with Analysts, open to other interested parties (time and place) | 12/6/2013 – 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 |
3/12/2013 – 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 |
5/13/2013 – 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 |
8/12/2013 – 9 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 |
11/6/2013 – 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
Gafisa S.A. | |
By: |
/s/ Alceu Duílio Calciolari |
Name: Alceu Duílio Calciolari
Title: Chief Executive Officer |