BRF: Material Fact - Request to Convene an Extraordinary General Meeting
February 26 2018 - 8:37AM
PR Newswire (US)
SAO PAULO, Feb. 26, 2018 /PRNewswire/ -- BRF S.A.
("BRF" or "Company") (B3: BRFS3; NYSE: BRFS), under CVM nº 358
terms, from January 03, 2002,
announces to its shareholders and the market in general that the
Company received a copy of correspondence to the Board of
Directors, dated 02.24.2018 and sent
by Caixa de Previdência dos Funcionários do Banco do Brasil
– Previ and Petrobras Seguridade Social – Petros
shareholders, of which, under the article 123, single paragraph,
item "c" of Law nº 6.404/1976, requires from the Company's Board of
Directors a convocation of an Extraordinary General Meeting in
order to deliberate the following: (i) dismissal of all members of
the Company's Board of Directors; (ii) Approval of a 10-member
format to constitute the Board of Directors; (iii) Election of new
members to occupy the positions of the Board of Directors; and (iv)
Election of the Chairman and Vice-Chairman of the Board of
Directors.
![BRF Logo BRF Logo](http://mma.prnewswire.com/media/154600/brf_logo.jpg)
The Company will promptly inform its shareholders and the market
regarding any new material information related to the current
Material Fact.
Lorival Nogueira Luz
Jr.
Chief Financial and Investor
Relations Officer
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SOURCE BRF S.A.
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