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CNPJ/MF nº 01.545.826/0001-07
NIRE 35.300.147.952
Companhia Aberta
FATO RELEVANTE
A Requerente, argumenta que a AGE, em sua visão, foi agendada (i) para ocorrer (i.1) em
prazo superior ao mínimo, de 21 dias, previsto no artigo 124, §1º, inciso II, da Lei da S.A.,
(i.2) bem como em prazo superior aos 30 dias estabelecidos para adiamento de
assembleia geral extraordinária por insuficiência de informações colocadas à disposição
dos acionistas, previsto no artigo 67, parágrafo único, da Resolução da CVM nº 81, de 29
de março de 2022, e, por fim, (ii) em desatendimento à urgência alegada no pedido de
convocação da ESH, de modo que a convocação da AGE no prazo fixado pela Companhia
teria decorrido de interesse conflitante da administração da Companhia com a ordem do
dia.
Com base nisso, a ESH solicita que a CVM declare (i) a ilegalidade da AGE validamente
convocada pela Companhia e (ii) a legalidade da convocação para a Assembleia Geral
Extraordinária promovida pela própria para realizar-se na data de sua preferência, a
saber, 18 de março de 2024, às 18:00 horas (“AGE ESH”), para deliberar sobre as mesmas
matérias objeto da AGE validamente convocada pela Companhia.
MATERIAL FACT
GAFISA S.A. (“Gafisa” or “Company”) (B3: GFSA3), pursuant to Article 157, Paragraph 4th,
of Law No. 6.404/1976 (“Brazilian Corporations Law”), and Resolution No. 44, issued by
the Brazilian Securities and Exchange Commission on August 23rd, 2021 (“Brazilian SEC”),
informs its shareholders and the market in general that it has received, on February 29th,
2024, the Notice No. 38/2024/CVM/SEP/GEA-3, issued on the same date by the
Superintendence of Company Relations of the Brazilian SEC (“Notice”) through which it
was requested a statement from the Company concerning to the request presented by
the shareholder Esh Theta Master Fundo de Investimento Multimercado (“Claimant” or
“ESH”), to interrupt the term of the notice period for the Company's Extraordinary
General Shareholders Meeting, to be held on April 25th, 2024, at 6:00 pm (“EGSM” and
“Interruption Request”), called by the Company at the request of the Claimant itself,
based on article 123, sole paragraph, item "c" of the Brazilian Corporations Law.
The Claimant alleged that the EGSM was scheduled (i) to take place (i.1) more than 21
days after the minimum deadline set out in article 124, paragraph first, item II, of the
Brazilian Corporations Law, as well as (i.2) within a period longer than the maximum of 30
days for the postponement of an extraordinary general meeting due to insufficient
information made available to shareholders, of 30 (thirty) days, as indicated in Article 67,
sole paragraph, of Resolution No. 81, issued by the Brazilian SEC on March 29, 2022, and,
finally, (iii) disregarding the urgency alleged in the request for the summoning of the ESH,
so that the convening of the AGSM within the deadline set by the Company would have
arisen from conflicting interests of the Company's administration with its agenda.
Based on this, the Claimant requests that the CVM declares (i) the illegality of the EGM
validly called by the Company and (ii) the legality of the call for the extraordinary
shareholders' meeting promoted by itself to be held on the date of its preference, March
18, 2024, at 6:00 p.m. ("ESH EGSM"), to deliberate on the same matters that were the
subject of the EGSM validly called by the Company.
In this regard, for all the reasons already set out in the minutes of the Board of Directors'
Meeting of February 9th, 2024, as well as in the Material Fact of February 16th, 2024 and
which will be detailed in its statement in response to the Notice, Gafisa reiterates that, in
view of the regular convening of the EGSM by the Company, in compliance with the call
request presented by the Claimant, it does not recognize the convening of the ESH EGSM
to be held on March 18th, 2024, which should be disregarded by the shareholders.
All information and documents referred to the Gafisa EGSM, including the Management
Proposal, are available to shareholders on the Company’s headquarters and
(www.ri.gafisa.com.br), and on B3’s website (www.b3.com.br) and Brazilian SEC’s website
(www.cvm.gov.br). The Company will keep its shareholders and the market duly updated
on the matter.