MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 01, 2023 1.Date, Time, and Location: Held on September 1st, 2023, at 2:00 PM, via video.
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 14, 2023 1.DATE, TIME AND PLACE:Meeting held on August 14, 2023, at 2 p.m., at BRF.
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 31st, 2023 1.DATE, TIME AND PLACE: Meeting held on March 31st, 2023, at 10:00 AM, in the City of São.
MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JULY 03, 2023 1.Date, Time and Place: Held on July 03, 2023, at 11:00 a.m., the Meeting was.