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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 : I. NAME, HEADQUARTERS, TERM AND CORPORATE PURPOSE - Form 6-K -March 29, 2024 at 06:14 am EDT

I. NAME, HEADQUARTERS, TERM AND CORPORATE PURPOSE


Article 1. BRF S.A. is a publicly held company, which is governed by these Bylaws, by Law No. 6,404, of December 15,...

Itaja , Goiábr , Brazil , United-states , Brazilian , Novo-mercado , Rua-jorge-tzachel , Brazilian-corporation-law , Company-board-of-directors , Company-in-shareholder-meetings , Company-policy-on-transactions , Company-bylaws

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 : Bylaws -March 28, 2024 at 07:07 pm EDT

BRF S.A.


Publicly Held Company CNPJ 01.838.723/0001-27


NIRE 42.300.034.240


BYLAWS


I. NAME,...

Brazil , Itaja , Goiábr , Brazilian , Rua-jorge-tzachel , Novo-mercado , Brazilian-corporation-law , Exchange-commission , Brf-sa-company , Held-company , Fiscal-council , Company-management

BRF S A : I. NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE

I.


NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE




Article 1. BRF S.A. is a publicly held company, which is ruled...

United-states , Itaja , Goiábr , Brazil , American , Brazilian , Novo-mercado , Valores-mobili , Rua-jorge-tzachel , Fiscal-council , Brazilian-corporation-law , National-monetary-council

BRF S A : I. NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE

I.


NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE




Article 1. BRF S.A. is a publicly held company, which is ruled...

United-states , Itaja , Goiábr , Brazil , Brazilian , American , Rua-jorge-tzachel , Novo-mercado , Valores-mobili , Management-da-company , Group-of-shareholders , Arbitration-regulation-of-the-market-chamber

BRF S A : MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JULY 03, 2023

MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JULY 03, 2023





1.Date, Time and Place: Held on July 03, 2023, at 11:00 a.m., the Meeting was...

Brazil , United-kingdom , City-of-los-angeles , California , United-states , Utah , Japan , China , Ohio , Los-angeles-county , Rajada , Piauhy

BRF S A : PROPOSAL OF THE BOARD OF DIRECTORS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING TO BE HELD ON JULY 3RD, 2023 - Form 6-K

PROPOSAL OF THE BOARD OF DIRECTORS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING TO BE HELD ON JULY 3RD, 2023


Dear Shareholders,


In compliance with the... | June 2, 2023

Itaja , Goiábr , Brazil , United-states , Saudi-arabia , American , Brazilian , Saudi , Novo-mercado , Rua-jorge-tzachel , Valores-mobili , Representation-of-the-company

BRF S A : EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING - Form 6-K

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING


JULY 3rd, 2023









1



... | June 2, 2023

Lima , Peru , Brazil , United-states , Saudi-arabia , Itaja , Goiábr , Brazilian , Saudi , American , Novo-mercado , Rua-jorge-tzachel

BRF S A : MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON APRIL 12, 2023 - Form 6-K

MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON APRIL 12, 2023





1.Date, Time and Place: Held on April 12, 2023, at 11:00 a.m.,... | April 13, 2023

Rio-de-janeiro , Estado-do-rio , Brazil , California , United-states , West-yorkshire , United-kingdom-general- , United-kingdom , Presidente , Rondô , Itaja , Goiábr