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Niterra : Corporate Governance Report -December 26, 2023 at 03:06 am EST

Corporate Governance Report Last Update: December 26, 2023 Niterra Co., Ltd. President & COO Takeshi Kawai Contact:.

Pension fundCorporate legal departmentNippon life insurance companyBusiness partners shareholding associationTask force on financial disclosuresCorporate strategy departmentJapan ltd trustSubsidiary or affiliate companiesCompany corporate philosophyDai ichi life insurance companyNational mutual insurance federation of agriculturalAccounting finance departmentSustainability committeeBanking co ltdMitsubishi ufjCorporate management committee

Companhia Brasileira de Distribuiçao Netherlands B : Extraordinary General Meeting (EGM) - CIA BRASILEIRA DE DISTRIBUICAO to be held on 10/19/2023 - Form 6-K -September 20, 2023 at 06:59 am EDT

CIA BRASILEIRA DE DISTRIBUICAO to be held on 10/19/2023 Shareholder s Name Shareholder s CNPJ or CPF .

United statesBrigadeiro luiz antonioRafael sirotsky russowskyAvenida brigadeiro fariaMarcelo pimentelSecurities exchangeCompany bylawsExchange commissionCorporate legal departmentCompany corporatelegaldepartmentBrazilian distribution companyCompany investor relationsCompany is itaForeign privateSecurities exchange actName into english

Companhia Brasileira de Distribuiçao Netherlands B : Management Proposal and Participation Manual for the Extraordinary General Meeting to be held on October 19, 2023 - Form 6-K -September 20, 2023 at 07:07 am EDT

Management Proposal and Participation Manual for the Extraordinary General Meeting to be held on October 19, 2023. São Paulo, September 19, 2023. .

United statesFederative republic of brazilNovo mercadoMeeting of the companyCorporate legal departmentCompany managementOffice of deedsConsolidation of the company bylawsBrazilian corporation lawCompany board of officersImprovement of the companyCompany extraordinaryCompany investor relationsCompany executive officersCompany bylawsHeld company

Companhia Brasileira de Distribuiçao Netherlands B : MINUTE OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON - Form 6-K -September 20, 2023 at 07:13 am EDT

MINUTE OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 19, 2023 1.DATE, TIME AND PLACE: September 19, 2023, at 5.00 p.m., at the head offices of.

United statesFederative republic of brazilCarvalho filhoAvenida brigadeiro luChristophe hidalgoNovo mercadoAline pacheco pelucioMarcelo pimentelJean charles henri naouriConsolidation of the companyCompany board of directorsCompany onRegulation of the company board directorsCompany bookkeeping agentBrazilian securities commissionFiscal council

BRF S A : ANNOUNCEMENT OF RELATED PARTY TRANSACTION - Form 6-K -Today at 05:53 pm

ANNOUNCEMENT OF RELATED PARTY TRANSACTION BRF S.A. , in accordance with item XXXII of article 33 of Instruction CVM No. 80/2022, informs its shareholders and the market in.

United arab emiratesAbu dhabiCompliance departmentCompany auditCorporate legal departmentParty namesRisk management committeeIntegrity committeeSole proprietorshipParty transactionsRelated partyWafi food products factoryParty transactions policyMain terms

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