MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER 27, 2023 1. DATE, TIME, AND PLACE: Held on October 27, 2023, at 10:00 a.m.,.
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.