EX-99.1 2 ex99-1.htm EX-99.1

 

 

 

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 Fabio Mariano
E-mail: acoesri@brf.com
(11) 2322-5377
 
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 and Standardized Financial Statements – DFP, related to the period ended on December 31, 2022.       

EVENT		 DATE
Sending to B3 02/28/2023

 

Reference Form related to the period in course

EVENT		 DATE
Sending to B3 05/31/2023

 


Quarterly Information – ITR – Portuguese
EVENT – Sending to B3 DATE
Related to 1st quarter 2023 05/15/2023
Related to 2nd quarter 2023 08/14/2023
Related to 3rd quarter 2023 11/13/2023

 

 


Annual and Extraordinary General Meeting Scheduled
EVENT DATE
Sending of Call for Meeting to B3 03/08/2023
Sending of Proposal to B3 03/08/2023
Date of Annual and Extraordinary General Meeting (Sending of the main decisions of the Annual and Extraordinary General Meeting or minutes of Annual and Extraordinary General Meeting to B3) 04/12/2023

 

 

 
 

 

B.OPTIONAL AGENDA

 

Conference Call
EVENT - Public meetings about Financial Statements and Quarterly Information DATE
Conference Call 2022 Results* 03/01/2023
Conference Call 1Q23 Results* 05/16/2023
Conference Call 2Q23 Results* 08/15/2023
Conference Call 3Q23 Results* 11/14/2023

* Information regarding access will be informed further at https://ri.brf-global.com/en/