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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 Board of Directors Meeting

11/10/2020 | 05:07pm EST

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

NOVEMBER 09, 2020

  1. Date, Time and Place: Meeting held on November 09, 2020, at 03:00 p.m., by videoconference.
  2. Summons and Presence: Summons duly held pursuant to Article 21 of the Bylaws of BRF S.A. ("Company"), considering the presence of the totality 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"), Mrs. Flavia Buarque de Almeida ("Mrs. Flavia Almeida"), Mr. José Luiz Osório de Almeida Filho ("Mr. José Osório"), Mr. Luiz Fernando Furlan ("Mr. Luiz Furlan"), Mr. Ivandré Montiel da Silva ("Mr. Ivandré Montiel"), Mr. Roberto Rodrigues ("Mr. Roberto Rodrigues"), Mrs. Flavia Maria Bittencourt ("Mrs. Flavia Bittencourt") and Mr. Marcelo Feriozzi Bacci ("Mr. Marcelo Bacci").
  3. Presiding Board: Chairman: Mr. Pedro Pullen Parente. Secretary: Mr. Carlos Eduardo de Castro Neves.
  4. Agenda: (i) Analysis and Approval of the Quarterly Financial Information for the Quarter ended on September 30, 2020 ("3rd ITR/2020").
  5. 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 3rd ITR/2020. 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 3rd ITR/2020, together with the Management Report, explanatory notes and independent auditors' opinion.

6. 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.

Page 1 of 2

Extract of the Minutes of the Extraordinary Meeting of the Board of Directors held on November 09, 2020.

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

NOVEMBER 09, 2020

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 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 No. 8, pages 21

and 22, of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of

Directors.

São Paulo, November 09, 2020.

_______________________________

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 November 09, 2020.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

BRF SA published this content on 09 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2020 22:06:05 UTC


© Publicnow 2020
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Financials
Sales 2020 38 424 M 7 305 M 7 305 M
Net income 2020 734 M 140 M 140 M
Net Debt 2020 15 446 M 2 936 M 2 936 M
P/E ratio 2020 18,5x
Yield 2020 0,94%
Capitalization 16 469 M 3 132 M 3 131 M
EV / Sales 2020 0,83x
EV / Sales 2021 0,77x
Nbr of Employees 90 000
Free-Float 99,4%
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Technical analysis trends BRF S.A.
Short TermMid-TermLong Term
TrendsBearishBullishNeutral
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Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 11
Average target price 26,23 BRL
Last Close Price 20,39 BRL
Spread / Highest target 66,7%
Spread / Average Target 28,6%
Spread / Lowest Target -6,82%
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NameTitle
Lorival Nogueira Luz Global Chief Executive Officer
Pedro Pullen Parente Chairman
Vinícius Guimarães Barbosa Vice President-Operations & Procurement Officer
Carlos Alberto Bezerra de Moura Chief Financial Officer & Vice President-Finance
Neil Hamilton dos Guimarães Peixoto Vice President-Research & Development
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