342 results
6-K
EX-99.1
BRFS
BRF S.A.
25 Apr 24
Extract of the Minutes of the Ordinary Meeting
5:10pm
and Attendance: Call duly carried out under the terms of Article 21 of the Company's Bylaws, and the meeting was attended by the majority of the members
6-K
EX-99.1
BRFS
BRF S.A.
28 Mar 24
Current report (foreign)
6:53pm
. The Shareholders' Meeting shall be convened by the Board of Directors by resolution of the majority of its members or, in the cases provided for in these Bylaws … provided for by law and in these Bylaws, shall be taken by an absolute majority of votes of those present, and blank votes shall not be counted
6-K
EX-99.1
BRFS
BRF S.A.
29 Feb 24
Current report (foreign)
8:02am
. Notwithstanding anything in this Policy to the contrary, Erroneously Awarded Compensation need not be recovered pursuant to this Policy if a majority
6-K
EX-99.1
3fb193s
16 Nov 23
Minutes of the Ordinary Meeting of the Board of Directors
7:17am
6-K
EX-99.1
hlsoi6x d7w
19 Jul 23
Current report (foreign)
9:29am
6-K
phb99el3hk
5 Jul 23
Current report (foreign)
6:05am
6-K
EX-99.1
zequ47 8f
3 Jul 23
Current report (foreign)
7:54pm
6-K
EX-99.1
utvphqk9pel20khpp8al
3 Jul 23
Current report (foreign)
6:14pm
6-K
EX-99.1
gbv6btza2l
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
rqk07e7czo
2 Jun 23
Current report (foreign)
8:01am
6-K
EX-99.1
wrtoeh
12 Apr 23
Current report (foreign)
6:16pm
6-K
EX-99.1
ot5rxz2gwaa131
12 Apr 23
Current report (foreign)
5:28pm
6-K
EX-99.1
ga6sb
13 Apr 22
Minutes of the Ordinary Meeting of the Board of Directors
6:20pm
6-K
EX-99.1
46zjy3vutzf6k4f
28 Mar 22
Announcement to the Market
8:13am