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BRF S A : Minutes of The Extraordinary Meeting of The Board of Directors

BRF S.A.

Publicly Held Company

CNPJ/MF 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

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Minas Gerais , Cruz Filho , Bruno Machado Ferla , Cidade Mon , Marcos Antonio Molina , Valores Mobili , Marcia Aparecida Pascoal Mar , Banco Bradesco , Maria Bittencourt , Eduardo Augusto Rocha Pocetti , Marcos Fernando Mar , Camargo Neto , Company Bylaws , Firm Placement Guarantee Regime , Securitization Company , Central Bank , Company Executive Board , Exchange Commission , Brazilian Institute Of Geography , Brazilian Corporation Law , Oliveira Trust Distribuidora De , Issuer Free Movement , Held Company , National Monetary Council Resolution No , Expense Fund , Brf Sa Company ,

BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS - Form 6-K

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON MAY 20, 2024

1. Date, Time and Place: Held on May 20, 2024, at 2:00 p.m., at the office of. ....

Minas Gerais , Banco Bradesco , Cidade Mon , Marcos Antonio Molina , Maria Bittencourt , Valores Mobili , Bruno Machado Ferla , Marcos Fernando Mar , Cruz Filho , Camargo Neto , Eduardo Augusto Rocha Pocetti , Marcia Aparecida Pascoal Mar , Securitization Company , Brf Sa Company , National Monetary Council Resolution No , Oliveira Trust Distribuidora De , Brazilian Corporation Law , Expense Fund , Exchange Commission , Firm Placement Guarantee Regime , Company Executive Board , Free Movement , Central Bank , Brazilian Institute Of Geography , Company Bylaws , Santo Ant ,

Ser Educacional S A : Minutes of Board of Directors Meeting Held on May 15, 2024

SER EDUCACIONAL S.A.

CNPJ No. 04.986.320/0001-13

NIRE: 26.3.0001679-6

MINUTES OF THE BOARD OF DIRECTORS MEETING
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Estado De Pernambuco , Santo Amaro , Maia Luz , Ser Educacional , Francisco Muniz Barreto , Bezerra Diniz , Valores Mobili , Moraes Xavier Braga , Herbert Steinberg , Company Bylaws , Ser Educacional Sa Company , Issue Amount Firm , Company Executive Board , Exchange Commission , Zip Code , Unsecured Debentures , Not Convertible , Single Series , Public Distribution , Automatic Registration Procedure , Executive Board , Distribution Agreement , Issue Number , Issue Value , Issue Date , Par Value ,

Centrais Eletricas Brasileiras S A : CERTIFICATE MINUTES OF THE ONE THOUSAND AND EIGHTH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS - Form 6-K -March 29, 2024 at 06:19 am EDT

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or. ....

Rio De Janeiro , Estado Do Rio , United States , Minas Gerais , Estado De Pernambuco , Estado De Mato Grosso , Santa Catarina , Eduardo Haiama , Energia El , Companhia Hidro El , S Eduardo Haiama , Centrais El , Risk Rating Agency , Securities Exchange , Commission File Number , Ministry Of Mines , Company Executive Board , Regime Of Firm , Exchange Commission , Brazilian Corporation Law , Company Articles Of Incorporation , Foreign Private , Exchange Act , File Number , Securities Exchange Act , Eletrobra Articles ,

Sendas Distribuidora S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON DECEMBER 4th, 2023 - Form 6-K -December 06, 2023 at 06:05 am EST

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

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United States , Rio De Janeiro , Estado Do Rio , Barra Da Tijuca , Figueiredo Gomes , Paula Bernardes Neto , Avenida Ayrton Senna , Alfredo Egydio Aranha , Daniela Sabbag Papa , Cesar Pestana Neto , Registro Autom , Avenida Brigadeiro Faria , Luiz Nelson Guedes , Leonardo Gomes Pereira , Valores Mobili , Andiara Pedroso Petterle , Sendas Distribuidora , Leila Abraham Loria , Tamara Rafiq Nahuz , Settlement Bank , Commission File Number , Investment Committee , Company Board Of Directors , Exchange Commission , Securities Exchange , Company Board Of Executive Officers ,