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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 Ordinary Meeting Of The Fiscal Council

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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 ORDINARY MEETING OF THE FISCAL COUNCIL

HELD ON AUGUST 06, 2019

  1. Date, Time and Place: Held on August 06, 2019, at 11:00 a.m., in São Paulo City, São Paulo State, at the BRF S.A.'s ("Company") office located at Avenida das Nações Unidas, 8501, 1st floor, Pinheiros, Zip Code 05425-000.
  2. Summons and Presence: Summons duly held pursuant to the Fiscal Council Internal Regulation, with the presence of the totality of the members of the Fiscal Council: Messrs. Attílio Guaspari ("Mr. Attílio Guaspari"), Maria Paula Soares Aranha ("Mrs. Maria Paula") and André Vicentini ("Mr. André Vicentini").
  3. Presiding Board: Chairman: Attílio Guaspari. Secretary: Carlos Eduardo de Castro
    Neves.
  4. Agenda: (i) Analysis and Discussion of the Quarterly Financial Information for the Quarter ended June 30, 2019.
  5. Matters and Resolutions: Once the agenda had been examined, the following matters were discussed and the following resolutions were taken:

5.1. Analysis and Discussion of the Quarterly Financial Information for the Quarter ended June

30, 2019.

The

quarterly

financial information for

the quarter

ended

June 30, 2019

("2nd ITR/2019")

were presented

to the members of

the Fiscal Council. After analysis and

discussion,

the

members of

the

Fiscal Council clarified their doubts

and

acknowledged the

2nd ITR/2019.

6. Documents Filed at the Company: The documents analyzed by the members of the Fiscal Council or information presented during the meeting were filed at the Company's head office.

Extract of the Minutes of the Ordinary Meeting of the Fiscal Council held on August 06, 2019

Page 1 of 2

BRF S.A.

Publicly Held Company

CNPJ 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 06, 2019

7. Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up, having been read and found correct by all those present, and 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 Fiscal Council.

São Paulo, August 06, 2019.

_________________________________

Carlos Eduardo de Castro Neves

Secretary

Extract of the Minutes of the Ordinary Meeting of the Fiscal Council held on August 06, 2019

Page 2 of 2

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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Sales 2019 33 386 M
EBIT 2019 2 464 M
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Yield 2019 0,07%
P/E ratio 2019 2 990x
P/E ratio 2020 34,6x
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