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6-K 1 bfr20240209_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 February 9, 2024

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: February 9, 2024  
   
  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 ANNOUNCEMENT TO THE MARKET

 

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

 

ANNOUNCEMENT TO THE MARKET

 

BRF S.A. ("BRF" or "Company") (B3: BRFS3; NYSE: BRFS) informs its shareholders and the market that it will make a Public Request for Proxy, pursuant to Articles 50 and subsequent of the Brazilian Securities and Exchange Commission (“CVM”) Resolution No. 81/2022, for voting at the Ordinary and Extraordinary General Shareholders Meeting ("OEGM") to be held on March 28, 2024, at 11:00 a.m., exclusively under digital format, according to instructions to be disclosed by the Company in due course.

The Public Request for Proxy will cover all matters set forth in the agenda of the OEGM, which will be in the Call Notice. The proxies must be sent to the Company, exclusively in electronic format, through the Qi Central Platform (https://qicentral.com.br/m/agoe-brf-2024) between February 27, 2024 and March 26, 2024.

Further information necessary for the submission of the proxies will be made available by the Company, from the date in which the Call Notice for the OEGM shall be disclosed, on its Investor Relations website (http://ri.brf-global.com), in item Corporate Governance, as well as at the websites of the Brazilian Securities and Exchange Commission (www.gov.br/cvm), B3 S.A. – Brasil, Bolsa, Balcão (www.b3.com.br) and the SEC – Securities and Exchange Commission (www.sec.gov).

The Public Request for Proxy is an additional alternative provided by the Company to shareholders who wish to exercise their right to vote at the OEGM and are unable to participate in it, in person or through attorneys-in-fact, on the date it will be held.

In addition to sending the proxies, which are the object of the Public Request, the shareholders will also be able to vote at the OEGM by means of a Distance Voting Form, as set forth in article 26 and following articles of CVM Resolution No. 81/2022, with due observation to the instructions to be disclosed by the Company in the Shareholders’ Manual for Participation at the OEGM.

São Paulo, February 09, 2024

Fabio Luis Mendes Mariano

Chief Financial and Investor Relations Officer