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BRF S.A. (PDA) Create: Alert

All | News | Filings
Date FiledTypeDescription
10/05/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"DISCLAIMER This press release shall not constitute an offer to purchase or a solicitation of acceptance of an offer to purchase. Neither the U.S. Securities and Exchange Commission, any U.S. state securities commission nor any regulatory authority of any other country has approved or disapproved of the Offers, passed upon the merits or fairness of the Offers or passed upon the adequacy or accuracy of the disclosure in the Offer to Purchase. ABOUT BRF"
10/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "6-K"
08/24/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 14, 2023",
"BRF S.A. Publicly Held Company CNPJ/MF 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 14, 2023 1. DATE, TIME AND PLACE : Meeting held on August 14, 2023, at 2 p.m., at BRF S.A.’ s office located at Avenida das Nações Unidas, n° 14.401, 24º floor, Chácara Santo Antônio, Zip Code 04794-000, São Paulo, São Paulo. 2. CALL AND ATTENDANCE : Call duly carried out under the terms of article 21 of the Company's Bylaws, with the presence of the totality of the members of the Board of Directors, namely: Marcos Antonio Molina dos Santos, Sergio Agapito Lires Rial, Marcia Aparecida Pascoal Marçal dos Santos, Flavia Maria Bittencourt, Deborah Stern Vieitas, Augusto Marques da Cruz Filho..."
08/23/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 31st, 2023",
"BRF S.A. Publicly Held Company CNPJ/MF 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 31st , 2023 1. DATE, TIME AND PLACE: Meeting held on March 31st , 2023, at 10:00 AM, in the City of São Paulo, State of São Paulo, at BRF S.A.’ s office located at Avenida das Nações Unidas, n° 14,401, 24 th andar, Chácara Santo Antônio, Zip Code 04794-000, City of São Paulo, São Paulo. 2. CALL AND ATTENDANCE : Call duly carried out under the terms of article 21 of the Company's Bylaws, with the presence of the totality of the members of the Board of Directors, namely, Mr. Marcos Antonio Molina dos Santos, Mr. Sergio Agapito Lires Rial, Mrs. Marcia Aparecida Pascoal Marçal dos Santos, Mrs. Flav..."
08/21/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "MINUTES OF THE ORDINARY MEETING OF THE FISCAL COUNCIL HELD ON AUGUST 10, 2023",
"BRF S.A. Publicly Held Company CNPJ/MF 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 MINUTES OF THE ORDINARY MEETING OF THE FISCAL COUNCIL HELD ON AUGUST 10, 2023 1. DATE, TIME AND PLACE : Held on August 10, 2023, at 3 p.m., in São Paulo City, São Paulo State, at the BRF S.A.’ s office located at Avenida das Nações Unidas, n° 14.401, 24º floor, Chácara Santo Antônio, Zip Code 04794-000, City of São Paulo, State of São Paulo. 2. CALL AND ATTENDANCE : Summons duly held pursuant to the Fiscal Council Internal Regulation of BRF S.A. , with the presence of the totality of the members of the Fiscal Council, namely: Mr. Attilio Guaspari, Mr. Marco Antônio Peixoto Simões Velozo and Mr. Bernardo Szpigel. 3. PRESIDING BOARD : President : Mr. Attil..."
08/15/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "2Q23 RESULTS"
08/04/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "CALENDAR OF CORPORATE EVENTS",
"MANDATORY SCHEDULING"
08/01/2023 6-K Quarterly results
07/19/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "ANNOUNCEMENT TO THE MARKET",
"BRF S.A. PUBLICLY HELD COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 ANNOUNCEMENT TO THE MARKET BRF S.A. , pursuant to the CVM Instruction 44 of August 23rd , 2021, announces to its shareholders and the market that it received on July 18 th , 2023 a notice from BlackRock, Inc. , informing that it disposed common shares issued by BRF and that on July 13 th , 2023, it now holds 53,294,995 common shares, 4,400,885 American Depositary Receipts representing 4,400,885 common shares, totaling 57,695,880 common shares, representing approximately 3.429% of the total common shares issued by the Company and 8,363,626 cash-settled derivative financial instruments referenced in common shares, representing approximately 0.497% of the total common shares issued by the Company. Also, on ..."
07/19/2023 6-K Quarterly results
07/19/2023 6-K Quarterly results
07/14/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "MINUTES OF THE BOARD OF DIRECTORS’ MEETING HELD ON JULY 13, 2023",
"Bruno Machado Ferla Secretary BRF S.A. Publicly-Held Company CNPJ No. 01.838.723/0001-27 NIRE 42.300.034.240 Opinion of BRF S.A.’ s Fiscal Council"
07/14/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "6-K",
"BRF S.A. PUBLICLY-TRADED COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 MATERIAL FACT"
07/06/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "ANNOUNCEMENT TO THE MARKET",
"BRF S.A. PUBLICLY HELD COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 ANNOUNCEMENT TO THE MARKET BRF S.A. , pursuant to article 12 of the CVM Instruction 44, as of August 23, 2021, announces to its shareholders and the market in general that it received, on July 5th , 2023, after the market closed, a notice from BlackRock, Inc. , on behalf of some of its clients and as their investment administrator, to inform that, it acquired 50,029,300 common shares and 4,416,627 American Depositary Receipts , representing 4,416,627 common shares, totaling 54,445,927 common shares, representing approximately 5.029% of the total common shares issued by the Company and 8,353,388 cash-settled derivative financial instruments referenced in common shares, representing approximately 0.771% of..."
07/05/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "MATERIAL FACT",
"PUBLICLY-TRADED COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 MATERIAL FACT"
07/05/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "6-K",
"BRF S.A. PUBLICLY-TRADED COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 MATERIAL FACT"
07/05/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K"
07/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING HELD ON JULY 03, 2023",
"MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING HELD ON JULY 03, 2023 1. Date, Time and Place : Held on July 03, 2023, at 11:00 a.m., the Meeting was held exclusively under virtual format, pursuant to article 124, paragraph 2-A of Law No. 6,404/1976 c/w article 5, paragraph 2, item I of CVM Instruction No. 81/2022, and it shall be considered that it took place at BRF S.A.’s headquarters in the City of Itajaí, State of Santa Catarina, Jorge Tzachel Street, 475, Bairro Fazenda, as provided in article 5, paragraph 3, of CVM Instruction No. 81/2022. 2. Call Notice and Publications : The Extraordinary General Shareholders’ Meeting was convened according to the call notice published in the newspaper Valor Econômico , in accordance with the provisions of article 124 of Law..."
07/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "NOTICE TO THE MARKET",
"BRF S.A. Public-Held Company with Authorized Capital CNPJ No. 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 NOTICE TO THE MARKET"
07/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FINAL SYNTHETIC VOTING MAP",
"BRF S.A. A Public Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 FINAL SYNTHETIC VOTING MAP EXTRAORDINARY GENERAL MEETING Meeting held on July 03rd , 2023 BRF S.A. , pursuant to Resolution nº. 81/2022, hereby provides its shareholders with the final synthetic voting map of the Extraordinary General Meeting held on July 03rd , 2023, which consolidates the remote votes sent directly to the Company and through custody and bookkeeping agents, the votes delivered in person and through the remote participation system made available by the Company, as attached. São Paulo, July 03rd , 2023 Fábio Luis Mendes Mariano Chief Financial and Investor Relations Officer BRF S.A."
07/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "BYLAWS",
"BRF S.A. CNPJ/MF Nº 01.838.723/0001-27 Publicly-Held Company NIRE 42.300.034.240 BYLAWS"
07/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FINAL DETAILED VOTING MAP",
"BRF S.A. A Public Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 FINAL DETAILED VOTING MAP EXTRAORDINARY GENERAL MEETING Meeting held on July 03rd , 2023 BRF S.A. , pursuant to Resolution nº. 81/2022, hereby provides its shareholders with the final detailed voting map of the Extraordinary General Meeting held on July 03rd , 2023, which consolidates the remote votes sent directly to the Company and through custody and bookkeeping agents, the votes delivered in person and through the remote participation system made available by the Company, as attached. São Paulo, July 03rd , 2023. Fábio Luis Mendes Mariano Chief Financial and Investor Relations Officer BRF S.A."
07/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JULY 3, 2023",
"DATE, TIME AND PLACE"
07/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "NOTICE TO THE MARKET",
"BRF S.A."
07/03/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "CONSOLIDATED SYNTHETIC VOTING MAP EXTRAORDINARY GENERAL MEETING",
"BRF S.A. PUBLICLY-HELD COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 CONSOLIDATED Synthetic Voting Map extraoRdinary General MEETING Meeting to be held on July 03rd , 2023 BRF S.A. , pursuant to Resolution 81/2022, hereby provides its shareholders with the consolidated synthetic voting map of the Extraordinary General Meeting to be held on July 03rd , 2023 , which adds the remote votes sent directly to the Company to the votes cast sent through custody and bookkeeping agents, as attached. This Map is the same as the Preliminary Consolidated Synthetic Voting Map disclosed by the Company on June 28, 2023, updated with the share positions of the remote votes sent through custody, those sent directly to the bookkeeping agents, and those sent directly to the Company within the..."
06/15/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "ANNOUNCEMENT TO THE MARKET",
"BRF S.A. PUBLICLY HELD COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 ANNOUNCEMENT TO THE MARKET BRF S.A. informs to its shareholders and the market in general that, in a report released on the date hereof, Standard & Poor’ s, a credit rating agency, updated BRF’ s outlook from “stable” to “positive” and reaffirmed the Company’ s global rating at “BB-”. The above-mentioned update is mostly a consequence of the rating agency’ s review of the Brazilian Sovereign risk. São Paulo, June 15 th , 2023 Fábio Luis Mendes Mariano"
06/02/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "PROPOSAL OF THE BOARD OF DIRECTORS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING TO BE HELD ON JULY 3RD, 2023",
"BRF S.A. Publicly-Held Company Corporate Taxpayer 01.838.723/0001-27 Commercial Register 42.300.034.240 PROPOSAL OF THE BOARD OF DIRECTORS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING TO BE HELD ON JULY 3RD, 2023 Dear Shareholders, In compliance with the provisions of the Brazilian Securities and Exchange Resolution No. 81 of March 29, 2022 , as amended we present below the management proposal of BRF S.A. , containing the information and documents related to the matters to be resolved at the Extraordinary General Shareholders’ Meeting of the Company, to be held on July 3rd , 2023, at 11:00 a.m. , exclusively under virtual format, by means of the digital platform Chorus Call. The increase of the authorized capital limit, from the current one billion, three hundred and twenty-five mil..."
06/02/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "SHAREHOLDERS MANUAL",
"BRF S.A. Publicly-Held Company Corporate Taxpayer 01.838.723/0001-27 Commercial Register 42.300.034.240 SHAREHOLDERS MANUAL EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING JULY 3rd , 2023 1 INDEX 1 MANAGEMENT MESSAGE 3 2 GUIDANCE TO PARTICIPATE IN THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 5 2.1 ATTENDANCE IN THE VIRTUAL MEETING 5 2.1.1 Shareholders 5 2.1.2 HOLDERS OF AMERICAN DEPOSITORY RECEITPS - ADRs 7 2.2 PARTICIPATION BY DISTANCE VOTING FORM 7 2.2.1 By filling instructions transmitted to the Company’ s bookkeeper agent 8 2.2.2 By filling instructions transmitted to their respective custodian agents 9 2.2.3 By sending the Distance Voting Form Directly to BRF 9 2.3 QUORUMS APPLICABLE TO THE EGM 11 2.3.1 Installation Quorums 11 2.3.2 Deliberation Quorum 11 2.4 CONFLICT OF INTERESTS 11 3..."
06/01/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "DISTANCE VOTING FORM",
"DISTANCE VOTING FORM Extraordinary General Meeting – BRF S.A. to be held on 07/03/2023 Shareholder's Name Shareholder's CNPJ or CPF E-mail Instructions on how to cast your vote Should you, as a shareholder, choose to exercise your right to vote at a distance, pursuant to articles 26 and following of CVM Resolution No. 81/2022, you must complete this Distance Voting Form , which will only be considered valid and the votes cast here counted in the quorum of the Ordinary General Shareholders’ Meeting of BRF S.A., to be held on June 3, 2023 , if the following instructions are observed: all fields must be duly completed; all pages must be initialed; and the last page must be signed by the shareholder or his / her legal representative , as the case may be and under the terms of effective legisla..."
06/01/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "CALL NOTICE EXTRAORDINARY GENERAL SHAREHOLDER’ S MEETINGS",
"BRF S.A. Publicly-Held Company Corporate Taxpayer 01.838.723/0001-27 Commercial Register 42.300.034.240 CALL NOTICE EXTRAORDINARY GENERAL SHAREHOLDER’ S MEETINGS"
06/01/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "Annex Q of CVM Resolution 81 PUBLIC REQUEST FOR A PROXY",
"BRF S.A. Publicly-Held Company Corporate Taxpayer 01.838.723/0001-27 Commercial Register 42.300.034.240 Annex Q of CVM Resolution 81"
06/01/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 30, 2023",
"BRF S.A. Publicly-held Company CNPJ/MF 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 30, 2023 1. DATE, TIME AND PLACE : Meeting held on May 30, 2023, at 10:00 p.m. electronically and at the office of BRF S.A. located in the city and state of São Paulo, at Avenida das Nações Unidas, nº 14.401, 24º floor, Chácara Santo Antônio, Zip Code 04794-000. 2. CALL AND ATTENDANCE : Call duly carried out under the terms of Article 21 of the Company's Bylaws, with all members of the Board of Directors present, namely Mr. Marcos Antonio Molina dos Santos, Mr. Sergio Agapito Lires Rial, Ms. Marcia Aparecida Pascoal Marçal dos Santos, Ms. Flávia Maria Bittencourt, Mr. Augusto Marques ..."
05/31/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "Material Fact"
05/16/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "ANNOUNCEMENT TO THE MARKET",
"PUBLICLY HELD COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 ANNOUNCEMENT TO THE MARKET BRF S.A. announces to its shareholders and the market in general, that its production facility located in Lucas do Rio Verde, State of Mato Grosso, is henceforth authorized by the General Administration of Customs China , to export chicken and pork meat to China. In November 2022 and in March 2023, the Company had already obtained the authorization to export chicken meat produced, respectively, by Companhia Minuano de Alimentos, an exclusive supplier of products to BRF, and by its production unit located in Marau, in the State of Rio Grande do Sul. The new authorization provides relevant proteins production and commercialization capacity, besides promoting flexibility and greater agili..."
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