FORM 6-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
dated March6, 2020
Commission File Number 1-15148
BRF S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of Registrant’s Name)
8501, Av. das Naçoes Unidas, 1st Floor
Pinheiros - 05425-070-São Paulo – SP, Brazil
(Address of principal executive offices) (Zip code)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
* * *
This material includes certain forward-looking statements that are based principally on current expectations and on projections of future events and financial trends that currently affect or might affect the Company’s business, and are not guarantees of future performance. These forward-looking statements are based on management’s expectations, which involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company’s control and any of which could cause actual financial condition and results of operations to differ materially fom those set out in the Company’s forward-looking statements. You are cautioned not to put undue reliance on such forward-looking statements. The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements. The risks and uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those described under the captions “Forward-Looking Statements” and “Item 3. Key Information — D. Risk Factors” in the Company’s annual report on Form 20-F for the year ended December 31, 2012.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: March6, 2020 |
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| BRF S.A. | ||
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| By: | /s/ Carlos Alberto Bezerra de Moura | |
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| Name: | Carlos Alberto Bezerra de Moura |
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| Title: | Chief Financial and Investor Relations Officer
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EXHIBIT INDEX
Exhibit | Description of Exhibit
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1 | MINUTES OF THE ORDINARY MEETING OF THE FISCAL COUNCIL HELD ON FEBRUARY 18, 2020 |
BRF S.A.
Publicly Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 1629-2
MINUTES OF THE ORDINARY MEETING OF THE FISCAL COUNCIL
HELD ON FEBRUARY 18, 2020
1. Date, Time and Place:Held on February 18, 2020, at 11:30 am, in São Paulo City, São Paulo State, at BRF S.A.’s (“Company” or “BRF”) office located at Avenida das Nações Unidas, 8501, 1st floor, Pinheiros, Zip Code 05425-000.
2. Summons and Presence:Summons duly held pursuant to the Fiscal Council Internal Regulation, with the presence of the totality of the members of the Fiscal Council: Mr. Attílio Guaspari (“Mr. Attílio Guaspari”), Mr. André Vicentini (“Sr. André Vicentini”) and Mrs. Maria Paula Soares Aranha (“Mrs. Maria Paula Aranha”). Also present was Mr. Guilherme Nunes from KPMG Auditores Independentes.
3. Presiding Board:Chairman:Attílio Guaspari.Secretary: Carlos Eduardo de Castro Neves.
4. Agenda: (i) Analysis of the FinancialStatements and the Management Report for 2019 Fiscal Year; KPMG Review Presentation – Financial Statements 2019; and (ii) Analysis and Recommendation for Approval of Performance of the Fiscal Year 2019 Deferred Income Tax.
5. Matters and Resolutions: Once the agenda had been examined, the following matters were discussed and the following resolutions were taken:
5.1.Analysis of the FinancialStatements and the Management Report for 2019 Fiscal Year; KPMG Review Presentation – Financial Statements 2019. After the management presentation and considering the favorable report issued by the independent auditors, the members of the Fiscal Council presented their favorable opinion related to FinancialStatements and the Management Report for 2019 fiscal year.
5.2. Analysis and Recommendation for Approval of Performance of the Fiscal Year 2019 Deferred Income Tax. The members of the Fiscal Council presented the favorable recommendation for approvalfor performance of the deferred income tax for 2019, after analysis of the feasibility study for future recovery of income tax based on the past fiscal years.
6. Documents Filed at the Company:The documents related to the agenda that supported the resolutions taken by the members of the Fiscal Council or information presented during the meeting were filed at the Company’s head office.
Extract of the Minutes of the Ordinary Meeting of the Fiscal Council held on February 18, 2020
Page1 de2
BRF S.A.
Publicly Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 1629-2
MINUTES OF THE ORDINARY MEETING OF THE FISCAL COUNCIL
HELD ON FEBRUARY 18, 2020
7. Closure:There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were signed.
I certify that the above text is a faithful copy of the minutes which are filed in Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Fiscal Council.
São Paulo, February 18, 2020.
_________________________________ Carlos Eduardo de Castro Neves Secretary |
Extract of the Minutes of the Ordinary Meeting of the Fiscal Council held on February 18, 2020
Page2 de2
