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

 

 

CALENDAR OF CORPORATE EVENTS

Company Name

BRF S.A.

Head Office Address

Rua Jorge Tzachel, 475 – Bairro Fazenda, 88301-140 – Itajaí – SC

Website

www.brf-br.com/ri

Investor Relations Director

Eduardo Takeiti

E-mail: acoesri@brf-br.com

 (11) 2322-5034

Investor Relations Manager

Pedro Bueno

acoesri@brf-br.com

(11) 2322-5050

Newspapers in which the company releases its corporate actions

Valor Econômico – SP

Diário Oficial do Estado – SC

www.prnewswire.com.br

http://www.valor.com.br/valor-ri

 

A.     MANDATORY SCHEDULING

Annual Financial Statements and Consolidated Financial Statements, related to the period ended on December 31, 2018.      

EVENT

DATE

Sending to B3

02/28/2019

 

Standardized Financial Statements – DFP, related to the period ended on December 31, 2018.

EVENT

DATE

Sending to B3

02/28/2019

 

Annual Financial Statements in international standards related to the period ended on December 31, 2018.

EVENT

DATE

Sending to B3 and SEC

02/28/2019

 

Formulário de Referência related to the period in course

EVENT

DATE

Sending to B3

05/24/2019

 

 

 

 

 

 

 


 
 

Quarterly Information – ITR – Portuguese

EVENT – Sending to B3

DATE

Related to 1st quarter 2019

05/10/2019

Related to 2nd quarter 2019

08/09/2019

Related to 3rd quarter 2019

11/08/2019

 

Quarterly Information Translated to English

EVENT – Sending to B3

DATE

Related to 1st quarter 2019

05/10/2019

Related to 2nd quarter 2019

08/09/2019

Related to 3rd quarter 2019

11/08/2019

 

Annual and Extraordinary General Meeting Scheduled

EVENT

DATE

Sending of Call for Meeting to B3

03/29/2019

Sending of Proposal to B3

03/29/2019

Date of Annual and Extraordinary General Meeting

04/29/2019

Sending of the main decisions of the Annual and Extraordinary General Meeting or minutes of Annual and Extraordinary General Meeting to B3

04/29/2019

 

 

B.             OPTIONAL AGENDA 

 

Conference Call

EVENT - Public meetings about Financial Statements and Quarterly Information

DATE

Conference Call 2018 Results*

02/28/2019

Conference Call 1Q19 Results*

05/10/2019

Conference Call 2Q19 Results*

08/09/2019

Conference Call 3Q19 Results*

11/08/2019

* Information regarding access will be informed further at www.brf-br.com/ri

 

Board Meetings already scheduled

EVENT

DATE

Monthly

Monthly