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6-K 1 brf20231228_6k.htm 6-K

FORM 6-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934

dated December 28, 2023

Commission File Number 1-15148

BRF S.A.
(Exact Name as Specified in its Charter)

N/A
    (Translation of Registrant’s Name)

14401 AV. DAS NACOES UNIDAS 22ND FLOOR
CHAC SANTO ANTONIO 04730 090-São Paulo – SP, Brazil
    (Address of principal executive offices) (Zip code)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F x   Form 40-F o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1):                   

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7):                   

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes o   No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.

 

 

 

 

 

*             *             *

This material includes certain forward-looking statements that are based principally on current expectations and on projections of future events and financial trends that currently affect or might affect the Company’s business, and are not guarantees of future performance.  These forward-looking statements are based on management’s expectations, which involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company’s control and any of which could cause actual financial condition and results of operations to differ materially fom those set out in the Company’s forward-looking statements.  You are cautioned not to put undue reliance on such forward-looking statements.  The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements.  The risks and uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those described under the captions “Forward-Looking Statements” and “Item 3. Key Information — D. Risk Factors” in the Company’s annual report on Form 20-F for the year ended December 31, 2012.

 

 

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: December 28, 2023  
   
  BRF S.A.
   
   
  By: /s/ Fabio Luis Mendes Mariano
    Name:  Fabio Luis Mendes Mariano
    Title:

Chief Financial and Investor Relations Officer

 

 

 

 

 

 

 

 

EXHIBIT INDEX

Exhibit

Description of Exhibit

 

1 MATERIAL FACT

 

EX-99.1 2 ex99-1.htm EX-99.1

 

 

 

BRF S.A.

 

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

 

MATERIAL FACT

 

BRF S.A. ("BRF" or "Company") (B3: BRFS3; NYSE: BRFS), in compliance with article 157, paragraph 4, of Law No. 6,404/1976 and CVM Resolution No. 44/2021, informs its shareholders and the market in general that, on the date hereof, following the closing of the market, it received a notice from Marfrig Global Foods S.A. ("Marfrig") informing that it has increased its equity interest in the Company, reaching more than 50% (fifty percent) of the Company's voting and total capital stock.

 

In accordance with such notification, Marfrig now directly and indirectly holds 842,165,702 common shares and American Depositary Receipts ("ADRs") representing 50.06% of the total issued and outstanding capital of the Company.

 

Marfrig further stated that:

 

 

(i) The acquisition referred to above aims to increase Marfrig’s shareholding in BRF, does not aim to change the current shareholding control composition nor the administrative structure of the Company; and
(ii) No contracts or agreements have been executed by Marfrig regulating the exercise of voting right or the purchase and sale of the Company’s securities.

 

The original correspondence sent by Marfrig is attached to this Material Fact.

 

 

São Paulo, December 28, 2023.

 

 

Fábio Luis Mendes Mariano

Chief Financial and Investor Relations Officer São Paulo, 28 de dezembro de 2023.

 

 

 

BRF S.A.

 

Av. das Nações Unidas, n° 14401, 22º andar CEP: 04730-090

São Paulo, SP, Brasil

At.: Fabio Luis Mendes Mariano - Vice-presidente de Finanças e DRI Tel.: 55 (11) 2322-5377

 

Ref.: Aquisição de Participação Acionária Relevante

 

Prezados Senhores,

 

 

 

MARFRIG GLOBAL FOODS S/A (CNPJ/MF n.º 03.853.896/0001-40) (“Marfrig”) vem, na forma do art. 12 da Resolução CVM n.º 44/2021, informar que passou a deter direta e indiretamente 842.165.702 entre ações ordinárias e American Depositary Shares (ADS) da BRF S.A, o que representa a participação de 50,06% do total das ações de emissão da referida Companhia.

 

A Marfrig informa que a aquisição tem por objetivo incrementar a sua participação acionária na BRF, e não objetiva alterar a atual composição do controle ou a estrutura administrativa atual da BRF. A Marfrig informa, ainda, que não celebrou contratos ou acordos que regulem o exercício de direito de voto, ou a compra e venda de valores mobiliários de emissão da Companhia.

 

 

Atenciosamente,