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BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 27, 2024 - Form 6-K -April 02, 2024 at 04:56 pm EDT
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.
. ....
Rio Grande Do Norte
,
Espíto Santo
,
Bruno Machado Ferla
,
Altamir Batista Mateus
,
Marcia Aparecida Pascoal Mar
,
Sala Digitaliza
,
Maria Bittencourt
,
Cruz Filho
,
Itaim Bibi
,
Camargo Neto
,
Valores Mobili
,
Rua Joaquim Floriano
,
Cidade Mon
,
Aldo Luiz Mendes
,
Marcos Antonio Molina
,
Company Bylaws
,
Company Executive Board
,
Oliveira Trust Distribuidora De
,
Exchange Commission
,
Held Company
,
Potengi Holdings
,
Sergio Agapito Lires Rial
,
Augusto Marques
,
Deborah Stern Vieitas
,
Pedro De Camargo Neto
,
Eduardo Augusto Rocha
,
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:. ....
Rio Grande Do Norte
,
Valores Mobili
,
Sala Digitaliza
,
Bruno Machado Ferla
,
Altamir Batista Mateus
,
Camargo Neto
,
Cruz Filho
,
Maria Bittencourt
,
Marcia Aparecida Pascoal Mar
,
Itaim Bibi
,
Cidade Mon
,
Rua Joaquim Floriano
,
Marcos Antonio Molina
,
Aldo Luiz Mendes
,
Eduardo Augusto Rocha Pocetti
,
Oliveira Trust Distribuidora De
,
Company Executive Board
,
Potengi Holdings
,
Held Company
,
Composition Of The Bureau
,
Company Bylaws
,
Exchange Commission
,
Sergio Agapito Lires Rial
,
Augusto Marques
,
Deborah Stern Vieitas
,
Pedro De Camargo Neto
,
BRF S A : MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 14, 2023 - Form 6-K -Today at 05:07 pm
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON AUGUST 14, 2023
1.DATE, TIME AND PLACE:Meeting held on August 14, 2023, at 2 p.m., at BRF. ....
Santa Tereza
,
Marcos Antonio Molina
,
Flavia Maria Bittencourt
,
Bruno Machado Ferla
,
Cruz Filho
,
Marcia Aparecida Pascoal Mar
,
Altamir Batista Mateus
,
Pedro Avelino
,
Camargo Neto
,
Ebrasil Energia
,
Party Fiduciary Alienation Of Shares Agreement
,
Energy Purchase
,
Extraordinary Meetings Of The Company
,
Company Executive Board
,
Tucano Holding
,
National Electric Energy Agency
,
Debt Service Reserve
,
Potengi Holdings
,
Integrity Committee
,
Held Company
,
Company Bylaws
,
Company Of The Surety Bond
,
Santo Ant
,
Zip Code
,
Sergio Agapito Lires Rial
,
Deborah Stern Vieitas
,