MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 27, 2024 1.Date, Time and Place: Held on March 27, 2024, at 2 p.m., by videoconference. .
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON DECEMBER 07, 2023 1.DATE, TIME AND PLACE:Meeting held on December 07th, 2023, at 2 p.m., at BRF.
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 13, 2023 1.DATE, TIME AND PLACE:Meeting held on November 13, 2023, at 2 p.m., at BRF.
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.