Unassociated Document
FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the
month of May, 2008
Commission
File Number: 001-33356
Gafisa
S.A.
(Translation
of registrant’s name into English)
Av.
Nações Unidas No. 8501, 18th floor
São
Paulo, SP, 05477-000
Federative
Republic of Brazil
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or 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):
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):
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:
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
No. 01,545,826/0001-07
NIRE
35,300,147,952
Publicly-Held
Company
EXTRAORDINARY
GENERAL MEETING
CALL
NOTICE
The
Shareholders of GAFISA S.A. (the “Company”)
are
hereby invited to gather, on June 18, 2008, at 10:00 a.m., at first call,
at the
Company’s headquarters, in the city of São Paulo, State of São Paulo, at Avenida
das Nações Unidas, 8.501, 19° andar, at the Extraordinary General Meeting, to
resolve on the following AGENDA: to approve a new Stock Option Plan to
be
granted to administrators and employees of the Company.
General
Information:
- |
The
Company requests that the proxies for the representation of the
shareholders at the General Meeting referred to in this call notice
shall
be deposited, at the Company’s headquarters, Investor Relations
Department, up to three (3) business days prior to the
meeting.
|
- |
Shareholders
participating in the Registered Share Deposit with the São Paulo Stock
Exchange (“Custódia
Fungível de Ações Nominativas da Bolsa de Valores de São
Paulo -
BOVESPA”)
and willing to attend this meeting shall submit a statement of
their
respective equity holding, issued by the appropriate authority,
up to
forty-eight (48) hours prior to the
meeting.
|
São
Paulo, May 30, 2008.
Gary
Robert Garrabrant
Chairman
of the Board of Directors