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BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 21, 2024 - Form 6-K -April 02, 2024 at 05:24 pm EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 21, 2024 1. Date, Time and Place:.

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Poxel : Poxel AGM 2023 – Presentation

Assemblée Générale Mixte 2023 21 juin 2023 Agenda Composition of the Bureau and Quorum .

M thomas kuhnThomas kuhnM quentin durandSophie bozecComposition of the bureauMme sophie bozec

Poxel : Assemblée Générale 2023 de Poxel – Présentation

Assemblée Générale Mixte 2023 21 juin 2023 Agenda Composition of the Bureau and Quorum .

Thomas kuhnM quentin durandSophie bozecM thomas kuhnComposition of the bureauMme sophie bozec

Renault : Report of the 2023 Annual General Meeting - Renault

REPORT OF THE ANNUAL GENERAL MEETING OF MAY 11, 2023 The Annual General Meeting was held on May 11, 2023, at the Seine Musicale,. | June 5, 2023

Pierre fleuriotEdouard duboisVictor cauchoisJean dominique senardAnnette winklerComposition of the bureauCompensation committeeBureau of the meetingMeeting on renault groupRenault group comitRenault groupAnnual general meetingSeine musicaleFrench stateQuitterie de pelleportChief financial officer

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