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 May 18, 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 Nações 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: May 18, 2020 |
| ||
|
| ||
| BRF S.A. | ||
|
| ||
|
| ||
| By: | /s/ Carlos Alberto Bezerra de Moura | |
|
| Name: | Carlos Alberto Bezerra de Moura |
|
| Title: | Chief Financial and Investor Relations Officer
|
EXHIBIT INDEX
Exhibit | Description of Exhibit
|
1 | MINUTES OF THE ORDINARY MEETING OF THE FISCAL COUNCIL HELD ON MAY 07, 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 MAY 07, 2020
1. Date, Time and Place:Held on May 07, 2020, at 11:00 am, by conference call.
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: Messrs. Attílio Guaspari (“Mr. Attílio Guaspari”), Maria Paula Soares Aranha (“Mrs. Maria Paula”) and André Vicentini (“Mr. André Vicentini”).
3. Presiding Board:Chairman:Attílio Guaspari.Secretary: Carlos Eduardo de Castro Neves.
4. Agenda: (i) Election of the President of the Fiscal Council; and (ii)Analysis and Discussion of the Quarterly Financial Information for the Quarter ended March 31, 2020.
5. Matters and Resolutions: Once the agenda had been examined, the following matters were discussed and the following resolutions were taken:
5.1. Election of the President of the Fiscal Council. Having the meeting been duly convened, the members of the Fiscal Council proceeded to the election of the body’s president, and Mr. Attílio Guaspari, by unanimous votes, was elected for such position.
5.2. Analysis and Discussion of the Quarterly Financial Information for the Quarter ended March 31, 2020. Thequarterly financial information for the quarter ended March 31, 2020 (“1s ITR/2020”) were presented to the members of the Fiscal Council. After analysis and discussion, the members of the Fiscal Council clarified their doubts and acknowledged the 1s ITR/2020.
6. Documents Filed at the Company:The documents analyzed 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 May 07, 2020
Page1 of2
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 MAY 07, 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, having been read and found correct by all those present, and 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, May 07, 2020.
_________________________________ Carlos Eduardo de Castro Neves Secretary |
Extract of the Minutes of the Ordinary Meeting of the Fiscal Council held on May 07, 2020
Page2 of2
