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MarketScreener Homepage  >  Equities  >  Bolsa de valores de Sao Paulo  >  BRF S.A.    BRFS3   BRBRFSACNOR8

BRF S.A.

(BRFS3)
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BRF S A : Minutes Of The Extraordinary Meeting Of The Board Of Directors

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08/13/2019 | 05:57pm EDT

BRF S.A.

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON AUGUST 08, 2019

  1. Date, Time and Place: Meeting held on August 08, 2019, at 10 am., at the office of the BRF S.A. ("Company") located at the city of São Paulo, state of São Paulo, at Avenida das Nações Unidas, 8501, 1st floor, Pinheiros, Zip Code 05425-000.
  2. Summons and Presence: Summons duly held pursuant to Article 21 of the Company's
    Bylaws considering the presence of the majority of the members of the Board of Directors: Mr. Pedro
    Pullen Parente ("Mr. Pedro Parente"), Mr. Augusto Marques da Cruz Filho ("Mr. Augusto Cruz"),

Mr. Dan Ioschpe ("Mr. Dan

Ioschpe"),

Ms. Flávia

Buarque de Almeida ("Ms. Flávia Almeida"),

Mr. Francisco Petros

Oliveira

Lima Papathanasiadis

("Mr. Francisco Petros"), Mr. José Luiz Osório

("Mr. José Osório"),

Mr. Luiz

Fernando

Furlan ("Mr. Luiz Furlan"), Mr. Roberto Antonio Mendes

("Mr. Roberto Mendes") and Mr. Roberto Rodrigues ("Mr. Roberto Rodrigues"). Has been absent Mr. Walter Malieni Jr. ("Mr. Walter Malieni"). Mr. Guilherme Nunes, representative of KPMG Auditores Independentes, attended as a guest.

  1. Presiding Board: Chairman: Mr. Pedro Pullen Parente. Secretary: Mr. Carlos Eduardo de Castro Neves.
  2. Ordem do Dia: (i) Analysis and Approval of the Quarterly Financial Information for the Quarter ended on June 30, 2019 ("2nd ITR/2019").
  3. Resolutions: The members approved, by unanimous votes and with no restrictions, the drawing up of the present minutes in summary form. Once the agenda had been examined, the following matters were discussed and the following resolutions were taken:

5.1. Analysis and Approval of the 2nd ITR/2019.The members of the Board of Directors, by unanimous votes of the present members and without reservations and, in accordance with the recommendation of the Finance and Risk Management Committee and the Audit and Integrity Committee, approved the 2nd ITR/2019, accompanied by the management report, explanatory notes and independent auditors' opinion.

Page 1 of 2

Extract of the Minutes of the Extraordinary Meeting of the Board of Directors held on August 08, 2019.

BRF S.A.

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON AUGUST 08, 2019

  1. Documents Filed at the Company: The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting were filed at the Company's head office.
  2. Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were 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 Board of Directors.

São Paulo, August 08, 2019.

_______________________________________

Carlos Eduardo de Castro Neves

Secretary

Page 2 of 2

Extract of the Minutes of the Extraordinary Meeting of the Board of Directors held on August 08, 2019.

Disclaimer

BRF SA published this content on 13 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2019 21:56:06 UTC

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Financials (BRL)
Sales 2019 33 386 M
EBIT 2019 2 464 M
Net income 2019 438 M
Debt 2019 16 350 M
Yield 2019 0,07%
P/E ratio 2019 2 990x
P/E ratio 2020 34,6x
EV / Sales2019 1,42x
EV / Sales2020 1,22x
Capitalization 31 130 M
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Technical analysis trends BRF S.A.
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 15
Average target price 37,27  BRL
Last Close Price 38,36  BRL
Spread / Highest target 30,3%
Spread / Average Target -2,84%
Spread / Lowest Target -47,9%
EPS Revisions
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NameTitle
Pedro Pullen Parente Chairman & Global Chief Executive Officer
Lorival Nogueira Luz Chief Operating Officer
Elcio Mitsuhiro Ito Chief Financial Officer
Luiz Fernando Furlán Independent Director
Walter Malieni Independent Director
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