EX-1 2 exhibit_01.htm EXHIBIT_01 exhibit_01.htm - Generated by SEC Publisher for SEC Filing  

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”) informs its shareholders and the market that it will make a Public Request for Proxy, pursuant to articles 23 to 27 of the Brazilian Securities and Exchange Commission (CVM) Instruction No. 481/2009, for voting at the Extraordinary General Shareholders Meeting (“General Meeting”) to be held on December 12, 2018, at 11:00 a.m., at the Company’s head office, located at Rua Jorge Tzachel, 475, Bairro Fazenda, in the city of Itajaí, State of Santa Catarina.

The Public Request for Proxy will cover all matters, which appear on the agenda of the General Meeting, as disclosed in the corresponding Call Notice. The proxies, in physical form, must be sent to the following postal address: Avenida das Nações Unidas, 8.501, 1st floor, Pinheiros, São Paulo, SP, Zip Code 05425-070, to the attention of the Corporate Governance area, between November 23, 2018 and December 7, 2018, from 8 a.m. to 6 p.m.

Further information necessary for the delivery of the proxies will be made available by the Company on its Investor Relations website (http://ri.brf-global.com), in the Corporate Governance section, as well as on the websites of the Brazilian Securities and Exchange Commission (www.cvm.gov.br), the Brazilian Stock Exchange - B3 S.A. – Brasil, Bolsa, Balcão (www.b3.com.br) and the US SEC – Securities and Exchange Commission (www.sec.gov).

The Public Request for Proxy is an additional alternative provided by the Company to those shareholders who wish to exercise their voting right at the General Meeting and cannot be present, personally or through proxies, on the date and place where 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 General Meeting through a Distance Voting Form, as set forth in article 21-A and following articles of CVM Instruction No. 481/2009, with due regard to the instructions to be disclosed by the Company in the Shareholders’ Manual for Participation at the General Meeting.

São Paulo, November 9, 2018

Elcio Ito
Chief Financial and Investor Relations Officer