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BRF S A : EXTRACT OF THE MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 15, 2024 - Form 6-K

EXTRACT OF THE MINUTES OF THE ORDINARY MEETING


OF THE BOARD OF DIRECTORS


HELD ON APRIL 15, 2024


1.Date, Time and Place: Held on April 15, 2024,...

Brazil , Pinheiros , Minas-gerais , Brazilian , Leonardo-campo-dallorto , Fabio-duarte-stumpf , Avenida-antonio-batuira , Souza-gularte , Torre-jequitib , Marcel-sacco , Maria-bittencourt , Camargo-neto

Banco Bradesco S A : Minutes of the Annual Meeting No. 690 - Election/Re-election of Officers -April 02, 2024 at 07:45 pm EDT

Minutes of the Annual Meeting No. 690 of the Board of Directors of Banco Bradesco S.A., held on March 21, 2024 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number
...

Vermelho , Maranhãbr , Brazil , Cidade-de-deus , Estado-do-rio , Carlos-gomes , Ferreira-gomes , Amapár , Osasco , Sãpaulo , Campanha , Lima

BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 27, 2024 - Form 6-K -April 02, 2024 at 04:56 pm EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 27, 2024


1.Date, Time and Place: Held on March 27, 2024, at 2 p.m., by videoconference.


...

Potengi , Rio-grande-do-norte , Brazil , Companhia , Espíto-santo , Brazilian , Bruno-machado-ferla , Altamir-batista-mateus , Marcia-aparecida-pascoal-mar , Sala-digitaliza , Maria-bittencourt , Cruz-filho

BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 21, 2024 - Form 6-K -April 02, 2024 at 05:24 pm EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS


HELD ON MARCH 21, 2024




1.


Date, Time and Place:...

Potengi , Rio-grande-do-norte , Brazil , Brazilian , Valores-mobili , Sala-digitaliza , Bruno-machado-ferla , Altamir-batista-mateus , Camargo-neto , Cruz-filho , Maria-bittencourt , Marcia-aparecida-pascoal-mar

BRF S A : Minutes of the Ordinary and Extraordinary General Sharehloders' Meeting -March 28, 2024 at 07:40 pm EDT

BRF S.A.


Publicly held Company CNPJ No. 01.838.723/0001-27


NIRE 42.300.034.240


MINUTES OF THE ORDINARY AND...

Blackrock , Nova-scotia , Canada , Itaja , Goiábr , Brazil , Bridgewater , United-states , New-york , Quebec , Avenida , Bahia

BRF S A : MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2024 - Form 6-K -March 29, 2024 at 06:28 am EDT

MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2024





1.Date, Time and Place: Held on March 28, 2024, at 8:00 a.m., exclusively under...

Singapore , Canada , Brazil , Blackrock , California , United-states , Ireland , New-york-group , New-mexico , United-kingdom , Washington , Ohio

BRF S A : Final Synthetic Voting Map -March 28, 2024 at 06:23 pm EDT

BRF S.A.



A Public Held Company CNPJ 01.838.723/0001-27


NIRE 42.300.034.240


CVM 16269-2

...

Attilio-guaspari , Maria-bittencourt , Marcos-antonio-molina , Luis-mendes-mariano , Camargo-neto , Thornton-auditores-independentes-ltda , Peixoto-sim , Cruz-filho , Souza-gurgel , Marcia-aparecida-pascoal-mar , Eduardo-augusto-rocha-pocetti , Marcos-fernando-mar

BRF S A : Consolidated Synthetic Voting Maps -March 27, 2024 at 05:10 pm EDT

BRF S.A.


PUBLICLY-HELD COMPANY


CNPJ 01.838.723/0001-27


NIRE 42.300.034.240


CVM 16269-2

...

Luis-mendes-mariano , Camargo-neto , Souza-gurgel , Marcos-antonio-molina , Maria-bittencourt , Thornton-auditores-independentes-ltda , Marcos-fernando-mar , Attilio-guaspari , Cruz-filho , Marcia-aparecida-pascoal-mar , Peixoto-sim , Eduardo-augusto-rocha-pocetti

BRF S A : MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON DECEMBER 07, 2023 - Form 6-K -December 19, 2023 at 06:04 am EST

MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS


HELD ON DECEMBER 07, 2023


1.DATE, TIME AND PLACE:Meeting held on December 07th, 2023, at 2 p.m., at BRF...

Lima , Peru , Marcos-antonio-molina , Marcia-aparecida-pascoal-mar , Maria-bittencourt , Aldo-luiz-mendes , Eduardo-augusto-rocha-pocetti , Cruz-filho , Camargo-neto , Altamir-batista-mateus , Presidente-juscelino-kubitscheck , Chedid-jafet

BRF S A : MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 13, 2023 - Form 6-K -November 16, 2023 at 07:20 am EST

MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS


HELD ON NOVEMBER 13, 2023


1.DATE, TIME AND PLACE:Meeting held on November 13, 2023, at 2 p.m., at BRF...

Altamir-batista-mateus , Marcia-aparecida-pascoal-mar , Maria-bittencourt , Aldo-luiz-mendes , Camargo-neto , Eduardo-augusto-rocha-pocetti , Bruno-machado-ferla , Cruz-filho , Marcos-antonio-molina , Extraordinary-meetings-of-the-company , Company-bylaws , Held-company