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 |
Investor Relations Director | Eduardo Takeiti |
E-mail: acoesri@brf-br.com | |
(11)2322-5034 | |
Investor Relations Manager | 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, 2018. | |
EVENT | DATE |
Sending to B3 | 02/28/2019 |
Standardized Financial Statements – DFP, related to the period ended on December 31, 2018. | |
EVENT | DATE |
Sending to B3 | 02/28/2019 |
Annual Financial Statements in international standards related to the period ended on December 31, 2018. | |
EVENT | DATE |
Sending to B3 and SEC | 02/28/2019 |
Formulário de Referência related to the period in course | |
EVENT | DATE |
Sending to B3 | 05/30/2019 |
Quarterly Information – ITR – Portuguese | |
EVENT – Sending to B3 | DATE |
Related to 1st quarter 2019 | 05/10/2019 |
Related to 2nd quarter 2019 | 08/09/2019 |
Related to 3rd quarter 2019 | 11/08/2019 |
Quarterly Information Translated to English | |
EVENT – Sending to B3 | DATE |
Related to 1st quarter 2019 | 05/10/2019 |
Related to 2nd quarter 2019 | 08/09/2019 |
Related to 3rd quarter 2019 | 11/08/2019 |
Annual and Extraordinary General Meeting Scheduled | |
EVENT | DATE |
Sending of Call for Meeting to B3 | 03/29/2019 |
Sending of Proposal to B3 | 03/29/2019 |
Date of Annual and Extraordinary General Meeting | 04/29/2019 |
Sending of the main decisions of the Annual and Extraordinary General Meeting or minutes of Annual and Extraordinary General Meeting to B3 | 04/29/2019 |
B. OPTIONAL AGENDA
Conference Call | |
EVENT - Public meetings about Financial Statements and Quarterly Information | DATE |
Conference Call 2018 Results* | 02/28/2019 |
Conference Call 1Q19 Results* | 05/10/2019 |
Conference Call 2Q19 Results* | 08/09/2019 |
Conference Call 3Q19 Results* | 11/08/2019 |
* Information regarding access will be informed further at www.brf-br.com/ri
Board Meetings already scheduled | |
EVENT | DATE |
Monthly | Monthly |