187 results
6-K
EX-99.1
BRFS
BRF S.A.
21 May 24
Minutes of the Extraordinary Meeting of the Board of Directors
6:11am
Bulletin and other documents necessary for the Issuance and the Offering, and hiring and remuneration of all service providers inherent … ; in addition to the other documents necessary for the Issuance and the Offering, and the hiring and remuneration of all service providers inherent
6-K
EX-99.1
BRFS
BRF S.A.
28 Mar 24
Current report (foreign)
6:53pm
also carry out, by itself or through the hiring of third parties, activities to support the core activities listed in Article 3 above … duties: 1) to give an opinion on the hiring and dismissal of the independent external auditor to conduct an independent external audit or for any other
6-K
EX-99.1
BRFS
BRF S.A.
19 Jul 23
Current report (foreign)
9:29am
appointed, together with the terms of his hiring and all other necessary information to evidence the qualification established in Paragraph Three … shall have the following assignments: 1) give opinion on the hiring and dismissal of the independent external auditor for the conduction
6-K
EX-99.1
BRFS
BRF S.A.
3 Jul 23
Current report (foreign)
7:54pm
of the "resumé" of the candidate appointed, together with the terms of his hiring and all other necessary information to evidence the qualification … and independent advisor.
Paragraph Three - The Audit and Integrity Committee shall have the following assignments: 1) give opinion on the hiring
6-K
EX-99.1
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3 Jul 23
Current report (foreign)
6:14pm
6-K
EX-99.1
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2 Jun 23
Proposal of the Board of Directors for the Extraordinary General Shareholders’ Meeting to Be Held on July 3RD, 2023
8:04am
6-K
EX-99.1
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2 Jun 23
Current report (foreign)
8:01am
6-K
EX-99.1
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12 Apr 23
Current report (foreign)
6:16pm
6-K
EX-99.1
98fc89
12 Apr 23
Current report (foreign)
5:28pm
6-K
EX-99.1
6koeqpjh7b9mm7
2 Mar 22
Ordinary and Extraordinary General Shareholders’ Meeting
7:27am
6-K
EX-99.1
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2 Mar 22
BRF20220225_6K2
7:21am
6-K
EX-99.1
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7 Feb 22
Current report (foreign)
4:49pm
6-K
EX-99.1
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18 Jan 22
Current report (foreign)
7:33am
6-K/A
EX-99.1
1wg9ab069vjfczcw
27 Dec 21
2 – Guidance to Participate in the General Shareholders’ Meeting
5:30pm
6-K
EX-99.1
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27 Dec 21
Minutes of the Ordinary Meeting of the Board of Directors
5:22pm
6-K
EX-99.1
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17 Dec 21
Current report (foreign)
12:00am
6-K
EX-99.1
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17 Dec 21
2 – Guidance to Participate in the General Shareholders’ Meeting
12:00am