Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Brazil
  4. Bolsa de Valores de Sao Paulo
  5. BRF S.A.
  6. News
  7. Summary
    BRFS3   BRBRFSACNOR8

BRF S.A.

(BRFS3)
  Report
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 26, 2021

05/04/2021 | 05:33pm EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON APRIL 26, 2021

1.Date, Time and Place: Meeting held on April 26, 2021, at 10:00 a.m., by videoconference.

2.Call and Attendance: The call notice requirement was waived, pursuant to article 21 of the Company's Bylaws, in view of the presence of all members of the Board of Directors of BRF S.A. ('Company'): 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: Approval of the BRF 2020 Integrated Report.

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 matter was discussed, and the following resolution was taken:

5.1.Approval of the BRF 2020 Integrated Report: The members of the Board of Directors unanimously approved, considering the favorable recommendation of the Quality and Sustainability Committee, the Company's Integrated Report for the year of 2020.

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 April 26, 2021.

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 APRIL 26, 2021

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 the Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of Directors.

São Paulo, April 26, 2021.

_______________________________

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 April 26, 2021.

Disclaimer

BRF SA published this content on 04 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2021 21:32:15 UTC.


© Publicnow 2021
All news about BRF S.A.
05/05BRF S A  : Donation to campos novos hospital strengthens fight against covid-19
PU
05/04BRF S A  : Minutes of The Extraordinary Board of Directors Meeting
PU
05/04BRF S A  : Minutes of the extraordinary meeting of the board of directors held o..
PU
05/04BRF S A  : Announcement to the market
PU
04/30BRF S A  : Donations to schools in capinzal and ouro reinforce the fight against..
PU
04/28BRF S A  : Companies unite to donate more than 5 thousand oxygen concentrators
PU
04/28BRF S A  : Final detailed voting map ordinary and extraordinary general meeting
PU
04/27BRF S.A.  : Proxy Statments
CO
04/23Brazil meatpackers explore wheat as feed alternative as corn prices rise
RE
04/20BRF S A  : Brazil meat lobby says tariff waiver allows cheaper U.S., Ukraine cor..
RE
More news
Financials
Sales 2021 43 377 M 8 103 M 8 103 M
Net income 2021 937 M 175 M 175 M
Net Debt 2021 15 801 M 2 952 M 2 952 M
P/E ratio 2021 18,7x
Yield 2021 0,26%
Capitalization 16 873 M 3 135 M 3 152 M
EV / Sales 2021 0,75x
EV / Sales 2022 0,71x
Nbr of Employees 95 000
Free-Float 99,4%
Chart BRF S.A.
Duration : Period :
BRF S.A. Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends BRF S.A.
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 13
Average target price 28,79 BRL
Last Close Price 20,89 BRL
Spread / Highest target 81,9%
Spread / Average Target 37,8%
Spread / Lowest Target 5,31%
EPS Revisions
Managers and Directors
NameTitle
Lorival Nogueira Luz Global Chief Executive Officer
Carlos Alberto Bezerra de Moura Chief Financial Officer
Pedro Pullen Parente Chairman
Alessandro Rosa Bonorino Vice President-People, Services & Technology
Neil Hamilton dos Guimarães Peixoto Vice President-Quality, Research & Development
Sector and Competitors
1st jan.Capitalization (M$)
BRF S.A.-5.22%3 135
TYSON FOODS, INC.20.70%28 369
HORMEL FOODS CORPORATION2.00%25 484
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD.-21.94%19 610
JBS S.A.31.23%14 051
WH GROUP LIMITED5.08%12 813