Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年2月10日 - 6:59AM
Edgar (US Regulatory)
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 |
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BRF S.A. |
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By: |
/s/ Fabio Luis Mendes Mariano |
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Name: |
Fabio Luis Mendes Mariano |
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Title: |
Chief Financial and Investor Relations Officer
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EXHIBIT INDEX
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
BRF (PK) (USOTC:BRFFF)
過去 株価チャート
から 5 2024 まで 6 2024
BRF (PK) (USOTC:BRFFF)
過去 株価チャート
から 6 2023 まで 6 2024