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CNPJ/MF nº 01.545.826/0001-07
NIRE 35.300.147.952
Companhia Aberta
FATO RELEVANTE
A GAFISA S.A. (“Gafisa” ou “Companhia”) (B3: GFSA3), vem informar aos seus acionistas
e ao mercado em geral que, em atendimento a solicitação formulada pelo acionista
Estocolmo Fundo de Investimento Multimercado Crédito Privado (CNPJ nº
29.315.243/0001-09) (“Estocolmo”), titular de ações ordinárias representando mais de 27%
do capital votante da Companhia, com amparo na alínea “c” do artigo 123 da Lei 6.404, de
15 de dezembro de 1976, a administração da Companhia incluirá as seguintes matérias
extraordinárias à ordem da Assembleia Geral Ordinária e Extraordinária a ser realizada em
28 de abril de 2023 (“AGOE”), conforme requerida pelo Estocolmo:
MATERIAL FACT
GAFISA S.A. (“Gafisa” or “Company”) (B3: GFSA3) hereby informs its shareholders and the
market in general that, in response to the request made by the shareholder Estocolmo
Fundo de Investimento Multimercado Crédito Privado (CNPJ No. 29.315.243/0001-09)
(“Estocolmo”), holder of common shares representing more than 27% of the Company's
voting capital, pursuant to article 123(c) of Law 6.404, dated December 15, 1976, the
management of the Company will include the following extraordinary matters to the agenda
of the Annual and Extraordinary General Meeting to be held on April 28, 2023 (“AEGM”), as
required by Estocolmo:
“The approval of the filing of a liability lawsuit for abuse of rights against the
shareholder ESH Theta Fundo de Investimento Multimercado.”
“The approval of the suspension of the political rights of the shareholder ESH
Theta Fundo de Investimento Multimercado, as per article 120 of Law No. 6.404,
dated December 15, 1976, due to its conduct constituting abuse of rights.”
The publication of the call notice for the AEGM, as well as the information and documents
related to the matters to be resolved at the AEGM, have been disclosed to the shareholders
on the present date, in accordance with the law and current regulations.
The Company will keep its shareholders and the market duly updated on the matter.