CALENDAR OF CORPORATE EVENTS
Company Name | BRF S.A. |
Head Office Address | Rua Jorge Tzachel, 475 – Bairro Fazenda, 88301-140 – Itajaí - SC - Brazil |
Website | www.brf-br.com/ri |
CFO and Investor Relations Officer | Name: José Alexandre Carneiro Borges E-mail: acoes@brf-br.com Telephone(s):(11)2322-5052
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Investor Relations Director | Name: Andre Mota E-mail: acoes@brf-br.com Telephone(s):(11)2322-5717 / 5050 / 5051 / 5052/ 5048
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Newspapers (and place) in which the company releases its corporate actions | Valor Econômico – SP Diário Oficial do Estado – SC www.prnewswire.com.br http://www.valor.com.br/valor-ri |
A. MANDATORY SCHEDULING
Annual Financial Statements and Consolidated Financial Statements, related to the period ended on December 31, 2015. | |
EVENT | DATE |
Sending to BM&FBOVESPA | 02/25/2016 |
Standardized Financial Statements – DFP, related to the period ended on December 31, 2015. | |
EVENT | DATE |
Sending to BM&FBOVESPA | 02/25/2016 |
Annual Financial Statements in international standards related to the period ended on December 31, 2015. | |
EVENT | DATE |
Sending to BM&FBOVESPA and SEC | 02/25/2016 |
Formulário de Referência related to the period in course (12/31/2015) | |
EVENT | DATE |
Sending to BM&FBOVESPA | 05/31/2016 |
Quarterly Information – ITR – Portuguese | |
EVENT – Sending to BM&FBOVESPA | DATE |
Related to 1st quarter 2016 | 04/28/2016 |
Related to 2nd quarter 2016 | 07/28/2016 |
Related to 3rd quarter 2016 | 10/27/2016 |
Quarterly Information Translated to English | |
EVENT - Sending to BM&FBOVESPA and SEC | DATE |
Related to 1st quarter 2016 | 04/28/2016 |
Related to 2nd quarter 2016 | 07/28/2016 |
1
Related to 3rd quarter 2016 | 10/27/2016 |
Ordinary General Meeting Scheduled | |
EVENT | DATE |
Sending of Call for Meeting to BM&FBOVESPA | 03/01/2016 |
Sending of Proposal to BM&FBOVESPA | 03/01/2016 |
Date of Ordinary General Meeting | 04/07/2016 |
Sending of the main decisions of the Ordinary General Meeting or minutes of Ordinary General Meeting to BM&FBOVESPA | 04/07/2016 |
Analyst Meeting | |
EVENT | DATE |
Date of Analyst Meeting, open to other interested parties | 10/10/2016 |
B. OPTIONAL SCHEDULING
Conference Call | |
EVENT | DATE |
Conference Call 2015 Results*. | 02/26/2016 |
Conference Call 1Q16 Results*. | 04/29/2016 |
Conference Call 2Q16 Results*. | 07/29/2016 |
Conference Call 3Q16 Results*. | 10/28/2016 |
* Information regarding access will be informed further at www.brf-br.com/ri
Board Meetings already scheduled | |
EVENT | DATE |
Monthly | Monthly |
2