GOL Gol Linhas Aereas Inteligentes SA

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN ISSUER 
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

For the month of February 2020

(Commission File No. 001-32221)

GOL LINHAS AÉREAS INTELIGENTES S.A.

(Exact name of registrant as specified in its charter)

GOL INTELLIGENT AIRLINES INC.

(Translation of registrant’s name into English)

Praça Comandante Linneu Gomes, Portaria 3, Prédio 24
Jd. Aeroporto 
04630-000 São Paulo, São Paulo
Federative Republic of Brazil

(Address of registrant’s principal executive offices)

Indicate by check mark whether the registrant files or will file 
annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ___X___ Form 40-F ______

Indicate by check mark whether the registrant by furnishing the 
information contained in this Form is also thereby furnishing the 
information to the Commission pursuant to Rule 12g3-2(b) under 
the Securities Exchange Act of 1934. 

Yes ______ No ___X___

GOL LINHAS AÉREAS INTELIGENTES S.A.

CNPJ/MF No. 06.164.253/0001-87

NIRE 35.300.314.441

MINUTES OF THE BOARD OF DIRECTORS’ MEETING

HELD ON FEBRUARY 28, 2020

I. Date, Time and Place: February 28, 2020, at 4:00 p.m., at the headquarters of GOL Linhas Aéreas Inteligentes S.A. (“Company”) at Praça Comandante Linneu Gomes, s/n, Portaria 3, Prédio 7, Meeting Room of the Board of Directors, Jardim Aeroporto, City and State of São Paulo. II. Call Notice and Attendance: Waived pursuant to article 19, paragraph 4, of the Company’s bylaws, due to the attendance of all members of the Company’s Board of Directors: Constantino de Oliveira Junior, Joaquim Constantino Neto, Ricardo Constantino, Anna Luiza Serwy Constantino, André Béla Jánszky, Antonio Kandir, Francis James Leahy Meaney and Germán Pasquale Quiroga Vilardo. III. Presiding Board: Mr. Constantino de Oliveira Junior was the chairman of the meeting and invited me, Melissa Paula dos Santos Silva Sica, to act as secretary of the meeting. IV. Agenda: To pass resolutions on the following matters: (i) approval of the Company’s financial statements for the fiscal year ended December 31, 2019 (“Financial Statements”) audited by KPMG Auditores Independentes (“KPMG”); and (ii) call for the Company’s Annual General and Extraordinary Shareholders’ Meeting. V. Resolutions: After the necessary explanations were provided and after a detailed review of the documents regarding the matters hereof, the Company’s Board of Directors approved by unanimous vote: (i) the Company’s Financial Statements, and the Audit Opinion issued by KPMG, which will be submitted to the Company’s Annual General and Extraordinary Shareholders’ Meeting, with the recommendation for shareholder approval. The Financial Statements duly approved and initialed by the Presiding Board will be filed with the head office and disclosed by the Company within the term set forth by law; and (ii) the ratification of the call for the Company’s Annual General and Extraordinary Shareholders’ Meeting, to be held on April 16, 2020, which call notice will be published within the term set forth by law. VI. Suspension of the Meeting and Drawing-up of the Minutes: The floor was offered to whoever might wish to use it and, since nobody did so, the meeting was suspended for the time necessary to draft these minutes. Upon the reopening of the meeting, these minutes were read, checked and signed by the attendees. Signatures: Presiding Board: Constantino de Oliveira Junior - Chairman; Melissa Paula dos Santos Silva Sica - Secretary. Members of the Board of Directors: Constantino de Oliveira Junior, Joaquim Constantino Neto, Ricardo Constantino, Anna Luiza Serwy Constantino, André Béla Jánszky, Antonio Kandir, Francis James Leahy Meaney and Germán Pasquale Quiroga Vilardo.

I hereby certify that this is a faithful copy of the minutes that were drawn-up in the proper book.