gfa20171109_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 November, 2017

(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 Fiscal Council’s Meeting held on November 8, 2017

1. Date, Time and Place: On November 8, 2017, at 5:00 p.m., at the Company’s headquarters at Avenida das Nações Unidas 8.501, 19th floor.

2. Call Notice and Attendance: Call notice was waived, since all members of the Company’s Fiscal Council attended the meeting, therefore, the quorum for installation and approval was verified. Representatives of the Company’s Management and representatives of KPMG, the Company’s independent auditor also attended the meeting to provide the clarifications necessary. Mrs. Janine Maria Corrêa Pupo served as secretary of the Fiscal Council.

3. Resolution: Based on the documents and clarifications provided by Management and independent auditors of the Company, members of the Fiscal Council, in the exercise of their legal and statutory duties, analyzed the Independent Auditor’s Report and the Interim Financial Information (“ITR”) for the third quarter of 2017.

4. Closing: With no further matters to be discussed, these minutes were read, approved and signed by all members of the Fiscal Council. Signatures: Janine Maria Corrêa Pupo, Secretary. Olavo Fortes Campos Rodrigues Junior, Peter Edward Cortes Marsden Wilson and Laiza Fabiola Martins de Santa Rosa.

 

I certify that this is a true copy of the minutes drawn up in the appropriate book.

 

 

 

Janine Maria Corrêa Pupo

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: November 9, 2017
 
Gafisa S.A.
 
By:
/s/ Sandro Gamba

 
Name:   Sandro Gamba
Title:     Chief Executive Officer