Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
October 09 2020 - 6:01AM
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 October
8, 2020
Commission
File Number 1-15148
BRF
S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of Registrant’s
Name)
8501,
Av. das Naçoes Unidas, 1st Floor
Pinheiros - 05425-070-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: October 8 2020
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BRF S.A.
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By:
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/s/ Carlos Alberto Bezerra de Moura
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Name:
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Carlos Alberto Bezerra de Moura
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Title:
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Chief Financial and Investor Relations Officer
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EXHIBIT INDEX
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 SEPTEMBER 29, 2020
1.
Date, Time and Place: Meeting
held on September 29, 2020, at 09:00 a.m., by videoconference.
2.
Summons and Presence: The
call notice requirement was waived 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: (i) Creation
of the Digital Committee and Election of its Members.
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.
Creation of the Digital Committee and
Election of its Members. The members of the Board of Directors, by unanimous votes, approved the creation of the Company’s
Digital Committee, with the purpose of assisting the Board of Directors in matters related to technological and digital innovation
initiatives and tendencies, in line with the Company’s objectives. The Digital Committee will be formed, initially, by the
following members of the Board of Directors: Mrs. Flavia Bittencourt (Coordinator), Mrs. Flavia Almeida and Mr. Ivandré
Montiel, all with a term of office matching with their respective terms of office as members of the Company’s Board of Directors,
being attributed to such members define the periodicity of its meetings. The Board of Directors, upon resolution taken by the majority
of its members, may also designate external members to integrate such committee.
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 September 29, 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 SEPTEMBER 29, 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 15 and 16, of the Minutes of the Ordinary and Extraordinary
Meetings of the Company´s Board of Directors.
São Paulo, September 29, 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 September 29, 2020.
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