INHA3
GAFISAFatos Relevantes
02/03/2007 19:36
Fato relevante
Comunicado ao Mercado Aquisição/Alienação de Participação Acionária (art. 12 da Instr. CVM nº 358) Declaração de Aquisição de Participação Acionária Relevante - Art.12 da Instrução CVM nº358/02
22/02/2007 18:41
Comunicado
ANNUAL GENERAL SHAREHOLDERS’ MEETING CALL NOTICE; (i) to receive the management accounts, examine, discuss and vote the financial statements regarding the fiscal year ended on December 31, 2006;; (ii) to resolve upon the destination of the net profits of the fiscal year and to ratify the resolution taken by the Board of Directors on the meeting (02/09/07) regarding dividends’ distribution;; (iii) to fix the global monthly compensation to be paid to Company’s administrators in fiscal year 2007.
22/02/2007 18:30
Comunicado
SPECIAL SHAREHOLDERS’ MEETING CALL NOTICE; (i) To amend paragraph 2 of article 36 of the Company’s Bylaws in order to create a statutory reserve destined to the expansion of the corporate businesses;; (ii) To resolve on cancellation of common shares issued in the Company and kept in Treasury;; (iii) To amend the forepart article 5 of the Company’s Bylaws to reflect the cancellation of the shares referred to in subparagraph (ii) above, and the capital stock increases.
15/02/2007 21:28
Fato relevante
Celebração ou Extinção de Contrato; Celebração de contrato para criação de JV
14/02/2007 18:33
Comunicado
To enlarge the number of sitting members that compose the Board of Directors of the Company up to nine.; To record the resignation, hereby presented, of Mr. CARLOS MEDEIROS SILVA NETO and Mr. FERSEN LAMAS LAMBRANHO.; To elect new sitting members of the Board of Directors of the Company, due to the increase of sitting members.; To record that the résumés of the Board members elected hereby have been presented to the General Meeting.
09/02/2007 18:07
Comunicado
Meeting of the Board of Directors; Approve, ad referendum of the Annual General Meeting, as set forth in article 35 of the Company’s Bylaws, the distribution for the payment of the minimum compulsory dividend;; Authorize the Executive Committee to publish the Notice to the shareholders regarding the payment of dividends;; Amend the Company’s Stock Option Program approved by this Board on March 23, 2006 ;; . Approve Company’s Stock Option Program and the allocation of such options to certain employees;; As a result of the resolution referred to in item 0, to establish that the participants inform the adherence to the Stock Option Program through the execution of the respective Call Option Agreements.
19/01/2007 10:00
Comunicado
SPECIAL SHAREHOLDERS’ MEETING CALL NOTICE; (i) To amend article 16 of the Company’s Bylaws in order to enlarge the number of sitting members that compose the Board of Directors of the Company up to nine; and; (ii) To elect members of the Board of Directors of the Company.
17/01/2007 20:05
Comunicado
Ata de reunião de conselho Em Ingles - Approve a new American Depositary Receipts Program ("ADRs Program")
09/01/2007 14:10
Comunicado
Minute of the Meeting of the Board of Directors; Record the resignation, hereby presented, of Mr. ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO;; Appoint, in the manner set forth in Article 150 of Law No. 6,404/76, Mr. RENATO DE ALBUQUERQUE to occupy the vacant office of the Board of Directors;; Record, in addition, that Mr. RENATO DE ALBUQUERQUE will remain in the office until the next Shareholders’ General Meeting of the Company.
08/01/2007 18:14
Comunicado
Special Shareholders’ Meeting – Minutes No. 52; To approve and ratify the execution of the Merger Protocol and Justification of CATALUFA PARTICIPAÇÕES LTDA;; To ratify the contract made with the specialized firm PriceWaterhouseCoopers Independent Auditors;; To approve Catalufa’s net worth appraisal report issued by the specialized firm PriceWaterhouseCoopers Independent Auditors for purposes of articles 226 and 8 of the Stock Corporations Act;; To approve Catalufa’s merger into the Company, pursuant to contribution of the former’s net worth to the surviving company, and the consequent extinction of Catalufa;; The shares representing the Company’s capital stock that are to be issued as a result of Catalufa’s merger shall be entitled to the same rights as the other shares issued by the Company;; To cancel 5,016,674 common shares issued by the Company, and held at as treasury shares, with no reduction in the capital stock;; To amend the main section of article 5 of the Company Bylaws;; To
04/12/2006 20:23
Fato relevante
Acordo de Investimentos com os atos de reorganização societária que permitirão a participação da GAFISA no capital social da AUSA
13/11/2006 14:09
Comunicado
Apresentação: Teleconferência de Divulgação de Resultados 3Q06 (Inglês)
08/11/2006 19:28
Comunicado
Pedido de registro de distribuição pública de ações ordinárias (English)
08/11/2006 18:49
Fato relevante
Pedido de registro de distribuição pública de ações ordinárias
31/10/2006 18:48
Comunicado
ARCA 111 (English); To verify the exercise of the options attached to the previous stock option plan of the Company;; To ratify the incorporation and the equity interest acquisition, by the Company, of the special purpose companies;; To approve the call notice of the Company’s Shareholders General Meeting to resolve on:; (i) the cancellation of ordinary shares issued by the Company, held in the Company’s treasury;; (ii) the amendment of Article 5 of the Company’s by-laws in order to reflect the share capital increases and the issuance of new shares approved by the Board of Directors until the EGM date;; (iii) the increase of the authorized capital up to 200,000,000 common shares.
05/10/2006 19:51
Fato relevante
Reorganização Societária - Incorporação, Cisão ou Fusão da Companhia
03/10/2006 20:27
Fato relevante
Reorganização Societária - Incorporação, Cisão ou Fusão da Companhia
02/10/2006 19:17
Comunicado
ATA Reunião do Conselho de Administração 110 - English; In accordance with article 21, item “r” of Company’s Bylaws, the Company was authorized to execute, as Investor, the “Acordo de Investimento e Outras Avenças” (the “Investment Agreement”),; The Company was authorized to execute the “Acordo de Acionistas” (the “Shareholders Agreement”); The Board of Officers was authorized to carry out any and all acts necessary to the execution of the Investment Agreement and the Shareholders Agreement
02/10/2006 18:10
Fato relevante
Reorganização Societária - Incorporação, Cisão ou Fusão da Companhia
12/09/2006 15:51
Comunicado
1. To amend the limits foreseen on item “r” of Article 21 of the Company’s by-laws.; 2. To re-ratify the amount of the monthly aggregate compensation of the Company’s administrators, approved by the shareholders at the EGM of January 26th, 2006.; 3. To approve the extraordinary amortization, by the Company, of the totality of the Debentures of the 2nd issuance.; 4. To attribute a new incumbency to the Company’s Chief Executive Officer to approve the incorporation and acquisition of corporate interests in special purpose entities (“SPEs”).; 5. To amend the heading of Article 5 of the Company’s by-laws in order to evidence the capital increases and the issuance of new shares approved by the Board of Directors.
01/09/2006 19:11
Comunicado
Meeting of the Board of Directors; To verify the exercise of the options attached to the previous stock option plan of the Company; To approve the opening of a branch in the City of Curitiba
29/08/2006 12:53
Comunicado
Aviso ao mercado referente a Distribuição da 4ª Emissão de Debênture
29/08/2006 12:39
Comunicado
Aviso ao Mercado referente a distribuição pública da 4ª emissão de debêntures
07/08/2006 22:19
Comunicado
Apresentação referente a Teleconferência de Resultados 2T06 inglês
04/08/2006 10:12
Comunicado
Gafisa realizará oferta pública de debêntures com vencimento em 5 anos
03/07/2006 07:57
Comunicado
Gafisa e Banco Santander Banespa Oferecem Crédito Imobiliário Facilitado no Rio de Janeiro
02/06/2006 10:03
Comunicado
Lançamento de Empreendimento com financiamento inovador na planta
23/05/2006 20:47
Comunicado
Gafisa e Cipesa formam Joint-venture para atuar no mercado de Alagoas