| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2018-11-29 |
股东大会：
将于2018-11-30召开股东大会
会议内容 ▼▲
- 1.Indication of all names that are in the slate - Membros indicados pela Administracao
2.If one of the candidates that compose the chosen slate fails to integrate it to do the separate election as stated on Articles 161, 4°, and 240 under Law 6.404/1976, can the votes corresponding to your shares continue to be directed to the chosen slate
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| 2018-11-23 |
详情>>
股本变动：
变动后总股本2194.31万股
变动原因 ▼▲
- 原因：
- from December 31, 2017 to September 30, 2018
Subscription of shares
Change in shares held by the members of the management of the Company
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| 2018-10-05 |
股东大会：
将于2018-11-21召开股东大会
会议内容 ▼▲
- 1.in compliance with request submitted by the Company’s shareholders, to resolve on the change of the Company's registered office located at Avenida das Nacoes Unidas, 8.501, city of Sao Paulo, State of Sao Paulo, CEP: 05425-070, to Alameda Caulim, 115, in the City of Sao Caetano do Sul, State of Sao Paulo, CEP: 09531-195, with the consequent change of article 2 of the Company's Bylaws.
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| 2018-08-15 |
股东大会：
将于2018-09-25召开股东大会
会议内容 ▼▲
- 1.Remove from office all members of the Board of Directors;
2.Define the number of members to compose the Board of Directors;
3.Elect the new member to compose the Board of Directors.
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| 2018-04-30 |
详情>>
业绩披露：
2017年年报每股收益-31.6巴西雷亚尔,归母净利润-8.5亿巴西雷亚尔,同比去年增长26.96%
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| 2018-03-28 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- At the Annual General Meeting:
1.Examine the Management’s accounts, analyze, discuss and vote on the financial statements for the fiscal year ended December 31, 2017;
2.Define the number of members to compose the Board of Directors;
3.Elect members of the Board of Directors;
4.Define the annual overall Management’s compensation for the 2018 fiscal year;
At the Extraordinary General Meeting:
5.Amend the Company’s Bylaws to:
(a) update the caput of Article 5 in order to reflect the Company’s capital increase approved at the Extraordinary Shareholders’ Meeting held on December 20, 2017, and ratified by the Board of Directors on February 28, 2018 (“Capital Increase”);
(b) amend the caput of Article 6 to increment the limit of authorization to increase capital, regardless of the Bylaws restatement, since current limit has been exceeded due to the Capital Increase, according to the Management Proposal;
(c) amend Article 8, Paragraph 2 to alter how the chairman of the meeting will be appointed in the event of absence or impediment of the chairman of the board of directors;
(d) conform the Bylaws with the Novo Mercado Rules of B3 S.A. - Brazil, Stock Exchange, OTC (“B3”), as detailed in the Management Proposal;
(e) amend Article 57 to adjust the percentages indicated therein to those indicated in the caput of Article 53, amended by the Extraordinary Shareholders’ Meeting on January 22, 2018, excluding item “a” from Article 57, as it is inconsistent with the percentage established in the caput of Article 53;
(f) reflect overall wording improvements.
6.Restate the Company’s Bylaws in view of resolutions mentioned above.
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| 2018-01-18 |
除权日：
美东时间 2018-01-26 每股派息0.59美元
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| 2017-12-27 |
股东大会：
将于2018-01-29召开股东大会
会议内容 ▼▲
- 1.Amend the Stock Option Plan approved at the Company’s Extraordinary Shareholders’ Meeting held on June 18, 2008
2.Additional Information and Where to Find it
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| 2017-12-13 |
股东大会：
将于2018-01-12召开股东大会
会议内容 ▼▲
- 1.Amend Article 53 of the Company's Bylaws
2.Management’s Considerations on the Proposal of the Shareholders
3.Additional Information and Where to Find Them
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| 2017-12-12 |
股东大会：
将于2017-12-20召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s Capital Increase
2.Additional Information and Where to Find this Information
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| 2017-04-28 |
详情>>
业绩披露：
2016年年报每股收益-43.22巴西雷亚尔,归母净利润-11.64亿巴西雷亚尔,同比去年增长-1662.94%
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| 2017-03-31 |
除权日：
美东时间 2017-04-05 每股派息0.02美元
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| 2017-02-21 |
详情>>
拆分方案：
每13483023074.0000合并分成1000000000.0000股
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| 2017-02-09 |
股东大会：
将于2017-02-20召开股东大会
会议内容 ▼▲
- 1. register the offering to the Company’s shareholders the preemptive right, at the proportion of their respective equity interest in the Company’s capital stock, to acquire common shares representing up to 50% of the capital stock of its wholly-owned subsidiary Construtora Tenda S.A., a publicly-held company enrolled with the Corporate Taxpayer’s ID (CNPJ/MF) 71.476.527/0001-35, Corporate Registry ID (NIRE) 35.300.348.206 (“Tenda”), under the terms and for the purposes of Article 253, I of Law No. 6,404/76 (“Preemptive Right”), in view of the Company’s decision to sell part of the shares issued by Tenda to Jaguar Real Estate Partners, LP or one of its affiliates, as disclosed in the Material Fact dated as of December 14, 2016;
2. decide on the reduction of the Company’s capital stock in the total amount of R$219,510,000.00 from R$2,740,661,187.74 to R$2,521,151,187.74, without cancellation of shares, pursuant to Article 173 of Law No. 6,404/76, for being deemed as excessive, with the delivery to the Company’s shareholders of 1 common share issued by Tenda for each 1 common share issued by Gafisa, owned by the shareholder, after the reverse split, subject-matter of the agenda of the extraordinary shareholders’ meeting summoned for 10 a.m. of February 9, 2017, excluding treasury shares, totalizing 27,000,000 common shares issued by Tenda, representing the other 50% of its capital stock;
3. decide on the restatement of Article 5 of the Company’s Bylaws in order to reflect the amendment deriving from the capital stock reduction mentioned above.
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| 2016-04-28 |
详情>>
业绩披露：
2015年年报每股收益0.20巴西雷亚尔,归母净利润7444.90万巴西雷亚尔,同比去年增长274.97%
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| 2016-03-24 |
股东大会：
将于2016-04-25召开股东大会
会议内容 ▼▲
- 1. To receive the accounts drawn up by the Company’s officers, examine, discuss and vote on the financial statements concerning the fiscal year ended December 31st, 2015;
2. To decide on the destination of the net profits of the fiscal year ended December 31st, 2015, and on the payment of dividends;
3. To establish the number of members that shall comprise the Company’s Board of Officers;
4. To elect the members of the Company’s Board of Officers, due to the expiration of the term of office;
5. To establish the amount of the global remuneration to be paid to the Company’s administrators in 2016;
6. To install and establish the number of members that shall comprise the Company’s Fiscal Council;
7. To elect the members of the Company’s Fiscal Council due to the expiration of the term of office;
8. To establish the amount of the global remuneration to be paid to the Company’s Fiscal Council in 2016.
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| 2016-03-22 |
除权日：
美东时间 2016-04-26 每股派息0.03美元
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| 2015-04-28 |
详情>>
业绩披露：
2014年年报每股收益-0.11巴西雷亚尔,归母净利润-4254.9万巴西雷亚尔,同比去年增长-104.91%
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| 2015-04-28 |
详情>>
业绩披露：
2012年年报每股收益-0.29巴西雷亚尔,归母净利润-1.27亿巴西雷亚尔,同比去年增长86.55%
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| 2015-03-16 |
股东大会：
将于2015-04-16召开股东大会
会议内容 ▼▲
- 1.To receive the accounts drawn up by the Company’s officers, examine, discuss and vote on the financial statements concerning the fiscal year ended December 31st, 2014;
2.To establish the amount of the global remuneration to be paid to the Company’s administrators in 2015;
3.To install and establish the number of members that shall comprise the Company’s Fiscal Council;
4.To elect the members of the Company’s Fiscal Council due to the expiration of the term of office;
5.To establish the amount of the global remuneration to be paid to the Company’s Fiscal Council in 2015.
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| 2014-09-24 |
股东大会：
将于2014-09-24召开股东大会
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| 2014-09-12 |
股东大会：
将于2014-10-09召开股东大会
会议内容 ▼▲
- 1. to approve all the terms and conditions of the Protocol and Justification of Merger of Shertis Empreendimentos e Participacoes S.A. (“Shertis”) with and into the Company, entered into by and among the companies' managers (“Protocol and Justification” and “Merger”);
2. to ratify the appointment and retention of JVS Assessoria Empresarial Ltda. to prepare the valuation report of Shertis's net equity, based on its book value, for purposes of sections 227 and 8 of Law No. 6,404/76 (“Valuation Report”);
3. to approve the Valuation Report;
4. to approve the Merger, pursuant to the terms of the Protocol and Justification.
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| 2014-04-29 |
详情>>
业绩披露：
2013年年报每股收益2.03巴西雷亚尔,归母净利润8.67亿巴西雷亚尔,同比去年增长782.79%
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| 2014-03-18 |
股东大会：
将于2014-04-25召开股东大会
会议内容 ▼▲
- 1. To receive the accounts drawn up by the Company’s officers, examine, discuss and vote on the financial statements concerning the fiscal year ended December 31st, 2013;
2. To decide on the destination of the net profits of the fiscal year ended December 31st, 2003, and on the payment of dividends;
3. To establish the number of members that shall comprise the Company’s Board of Officers;
4. To elect the members of the Company’s Board of Officers, due to the expiration of the term of office;
5. To establish the amount of the global remuneration to be paid to the Company’s administrators in 2014;
6. To install and establish the number of members that shall comprise the Company’s Fiscal Council;
7. To elect the members of the Company’s Fiscal Council due to the expiration of the term of office;
8. To establish the amount of the global remuneration to be paid to the Company’s Fiscal Council in 2014.
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| 2014-03-10 |
除权日：
美东时间 2014-04-28 每股派息0.06美元
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| 2013-12-20 |
除权日：
美东时间 2013-12-30 每股派息0.26美元
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| 2011-04-20 |
除权日：
美东时间 2011-05-02 每股派息0.24美元
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