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JBS S A : MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON APRIL 26, 2024 - Form 6-K

MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 26, 2024

Date, Time, and Venue: April 26, 2024, at 10:00 a.m., at the headquarters of JBS S.A.,. ....

Pontese Lacerda , Estado De Mato Grosso , United States , Methodist Hospital , United Kingdom General , United Kingdom , Chicago School , South Australia , Santo Antonio , Espíto Santo , North Yorkshire , Rio Grande Do Norte , Rio Grande Do Sul , Minas Gerais , Fazenda Canada , Stanislaus County , Porto Velho , Rio De Janeiro , Estado Do Rio , Rolim De Moura , Rio Meia Ponte , Pontes Lacerda , Senador Canedo , Fazenda Vargem Bonita , Mato Grosso , Nossa Senhora Aparecida ,

JBS S A : MANAGEMENT'S PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON APRIL 26, 2024 - Form 6-K -March 28, 2024 at 03:23 pm EDT

MANAGEMENT S PROPOSAL FOR THE
ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING
TO BE HELD ON APRIL 26, 2024

Dear Shareholders,

The management of JBS. ....

United States , Nossa Senhora Aparecida , Santo Antonio , Espíto Santo , Rolim De Moura , Rio De Janeiro , Estado Do Rio , Companhia Paranaense De Energia , Minas Gerais , Estado De Pernambuco , Rio Grande Do Norte , Rio Grande Do Sul , Nova Lima , United Kingdom , Rio Branco , Pontese Lacerda , Estado De Mato Grosso , Gaza Strip , New Zealand , Puerto Rico , Rio Meia Ponte , Fazenda Canada , Porto Velho , Pimenta Bueno , Black Sea , Oceans General ,

BRF S A : I. NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE

I.

NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE

Article 1. BRF S.A. is a publicly held company, which is ruled. ....

United States , Novo Mercado , Valores Mobili , Rua Jorge Tzachel , Fiscal Council , Brazilian Corporation Law , National Monetary Council , Regulation Of The Fiscal Council , Fiscal Council Of The Company , Board Of Directors The Company , Competence Of The Company , Market Arbitration Chamber , Arbitration Regulation Of The Market Chamber , Central Bank , Board Of Officers The Company , Shareholder Meetings Of The Company , Paragraph One Of The Brazilian Corporation Law , Integrity Committee , Exchange Commission , Management Of The Company , Representation Of The Company , Management Da Company , Santa Catarina , Bairro Fazenda , Zip Code , General Shareholder ,

BRF S A : I. NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE

I.

NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE

Article 1. BRF S.A. is a publicly held company, which is ruled. ....

United States , Rua Jorge Tzachel , Novo Mercado , Valores Mobili , Management Da Company , Group Of Shareholders , Arbitration Regulation Of The Market Chamber , Competence Of The Company , Board Of Officers The Company , Exchange Commission , National Monetary Council , Paragraph One Of The Brazilian Corporation Law , Central Bank , Fiscal Council Of The Company , Shareholder Meetings Of The Company , Board Of Directors The Company , Representation Of The Company , Regulation Of The Fiscal Council , Market Arbitration Chamber , Integrity Committee , Management Of The Company , Fiscal Council , Brazilian Corporation Law , Santa Catarina , Bairro Fazenda , Zip Code ,

BRF S A : MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JULY 03, 2023

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. ....

United Kingdom , City Of Los Angeles , United States , Los Angeles County , Chang Hwa , West Yorkshire , United Kingdom General , New York , Estado De Mato Grosso , Luiz Fernando Furlan , Modena Institucional Fundo , Souza Gularte , Sistema Petrobras , Franklin Ftse Brazi , Jose Luiz Serra , Petros Ultrafertil , Ibovespa Gestao , Vilto Michels Meurer , Xtrackers Msci Acwi , Valores Mobili , Fabio Duarte Stumpf , Alexandre Ruiz Miguel , Lucila Maria Furlan , Carla Esteves , Investimento Previd , Petros Nitriflex Arlaxeo ,