CALENDAR OF CORPORATE EVENTS | |
Company Name | BRF S.A. |
Head Office Address | Rua Jorge Tzachel, 475 – Bairro Fazenda, 88301-140 – Itajaí – SC |
Website | www.brf-br.com/ri |
CFO and Investor Relations Officer | Elcio Mitsuhiro Ito |
E-mail: acoesri@brf-br.com | |
(11)2322-5005 | |
Investor Relations Director | Pedro Bueno |
acoesri@brf-br.com | |
(11)2322-5050 | |
Newspapers 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, 2017. | |
EVENT | DATE |
Sending to B3 | 02/22/2018 |
Standardized Financial Statements – DFP, related to the period ended on December 31, 2017. | |
EVENT | DATE |
Sending to B3 | 02/22/2018 |
Annual Financial Statements in international standards related to the period ended on December 31, 2017. | |
EVENT | DATE |
Sending to B3 and SEC | 02/22/2018 |
Formulário de Referência related to the period in course | |
EVENT | DATE |
Sending to B3 | 05/24/2018 |
.2.
Quarterly Information – ITR – Portuguese | |
EVENT – Sending to B3 | DATA |
Related to 1st quarter 2018 | 05/10/2018 |
Related to 2nd quarter 2018 | 08/10/2018 |
Related to 3rd quarter 2018 | 11/09/2018 |
Quarterly Information Translated to English | |
EVENT – Sending to B3 | DATA |
Related to 1st quarter 2018 | 05/10/2018 |
Related to 2nd quarter 2018 | 08/10/2018 |
Related to 3rd quarter 2018 | 11/09/2018 |
Ordinary General Meeting Scheduled | |
EVENT | DATE |
Sending of Call for Meeting to B3 | 03/05/2018 |
Sending of Proposal to B3 | 03/05/2018 |
Date of Ordinary Extraordinary General Meeting | 04/26/2018 |
Sending of the main decisions of the Ordinary General Meeting or minutes of Ordinary General Meeting to B3 | 04/26/2018 |
Public Meeting with Analysts | |
EVENT | DATE |
Date of Public Meeting with Analysts | 06/29/2018 |
BRF Day – São Paulo | 10/08/2018 |
BRF Day – New York | 10/10/2018 |
B. OPTIONAL AGENDA
Conference Call | |
EVENT | DATE |
Conference Call 2017 Results* | 02/23/2018 |
Conference Call 1Q18 Results* | 05/11/2018 |
Conference Call 2Q18 Results* | 08/10/2018 |
Conference Call 3Q18 Results* | 11/09/2018 |
* Information regarding access will be informed further at www.brf-br.com/ri
Board Meetings already scheduled | |
EVENT | DATE |
Monthly | Monthly |