Report of Foreign Issuer (6-k)
November 05 2014 - 7:05AM
Edgar (US Regulatory)
FORM 6-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
dated November 5, 2014
Commission File Number 1-15148
BRF S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of Registrant’s Name)
1400 R. Hungria, 5th Floor
Jd América-01455000-São Paulo – SP, Brazil
(Address of principal executive offices) (Zip code)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
* * *
This material includes certain forward-looking statements that are based principally on current expectations and on projections of future events and financial trends that currently affect or might affect the Company’s business, and are not guarantees of future performance. These forward-looking statements are based on management’s expectations, which involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company’s control and any of which could cause actual financial condition and results of operations to differ materially fom those set out in the Company’s forward-looking statements. You are cautioned not to put undue reliance on such forward-looking statements. The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements. The risks and uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those described under the captions “Forward-Looking Statements” and “Item 3. Key Information — D. Risk Factors” in the Company’s annual report on Form 20-F for the year ended December 31, 2012.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: November 5, 2014 |
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BRF S.A. |
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By: |
/s/ Augusto Ribeiro Junior |
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Name: |
Augusto Ribeiro Junior |
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Title: |
CFO AND IRO |
BRF S.A.
A PUBLICLY TRADED COMPANY WITH AUTORIZED CAPITAL
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 16269-2
SUMMARY OF THE MINUTES OF THE 10th/14 ORDINARY MEETING OF THE BOARD OF DIRECTORS
DATE, PLACE AND TIME: October 30, 2014, at 09:00 a.m. at Rua Hungria, nº 1.400, 5th floor in the city and state of São Paulo. CHAIR: Abilio Diniz, Chairman; Edina Biava, Secretary. ATTENDANCE: The majority of members. The Board of Directors approved the following matters: RESOLUTIONS: 1. Approval of 3th Quarter 2014 results: The Management Report and Financial Statements for the Fiscal Year ending September 30, 2014, were approved. This matter was discussed jointly with the Audit Committee. 2. Disappropriation of Property – The Board of Executive Officers was authorized to transfer by disappropriation part of the rural subdivisions number 76-A of Tract 23-DV, registration under the number of 9,862 in the General Register of the Jurisdiction of Dois Vizinhos in the state of Paraná corresponding to an area of 442.0m2 for construction work denominated Avenida das Torres, the area having been declared a public utility. 3. Related Parties Policy – The Company and its subsidiaries’ Policy for Transactions with Related Parties and Other Situation s of Conflict of Interest was approved. 4. Other internal Company matters. These minutes are an extract of the full minutes of the Meeting of the Board of Directors and were signed by the attending Directors. Abilio dos Santos Diniz, Chairman; Sérgio Ricardo Silva Rosa, Vice Chairman; Carlos Fernando Costa; Eduardo Silveira Mufarej; José Carlos Reis Magalhães Neto; Luiz Fernando Furlan; Manoel Cordeira Silva Filho; Paulo Assunção de Sousa; Vicente Falconi Campos; Walter Fontana Filho. São Paulo, SP, October 30, 2014. (I certify that this is an extract from the original minutes transcribed in Book 4, folios 8 to 13, of the minutes of the Ordinary and Extraordinary Meetings of the Company’s Board of Directors).
EDINA BIAVA
Secretary
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