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 March 28, 2019
Commission File Number 1-15148
BRF S.A.
(Exact Name as Specified in its Charter)
N/A
(Translation of Registrant’s Name)
8501, Av. das Naçoes Unidas, 1st Floor
Pinheiros - 05425-070-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.
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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: March 28, 2019 |
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BRF S.A. | ||
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By: |
/s/ Ivan de Souza Monteiro | |
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Name: |
Ivan de Souza Monteiro |
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Title: |
Chief Financial and Investor Relations Officer
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BRF S.A.
PUBLICLY-HELD COMPANY
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 16269-2
MATERIAL FACT
BRF S.A. ("BRF" or the "Company") (B3: BRFS3; NYSE: BRFS) informs its shareholders and the market in general that, on the date hereof, BRF’s Board of Directors elected, by unanimous vote, Mr. Lorival Nogueira Luz Jr., the Company’s current COO, for the position of Global CEO. The investiture of the new CEO will take place on June 17, 2019, when Mr. Pedro Pullen Parente will leave the position that he has been accumulating since June 18, 2018. Mr. Pedro Parente will continue as Chairman of the Board of Directors of the Company, position which he has been appointed to, on April 26, 2018, for a 2-year mandate.
The transition, which has been addressed within and outside the Company, will continue for the following months until the investiture in June. Messrs. Pedro Pullen Parente e Lorival Nogueira Luz Jr. will proceed with the initiatives and the implementation of the strategic plan approved in the second semester of 2018 and will continue working together, within their respective attributions. Mr. Pedro Pullen Parente, as Chairman of the Board of Directors, will closely follow-up the management of the Company.
The position of COO, currently occupied by Mr. Lorival Nogueira Luz Jr., will no longer exist.
The transition defined by the Board of Directors secures the continuity of the strategy defined for the Company for the following five years. The objectives of deleveraging the Company, expansion of margins and return of profitability will guarantee the return of the investments and will strengthen the Company’s capital structure. This trajectory will be based on the Company’s commitments with Safety, Quality and Integrity.
São Paulo, March 28, 2019
Ivan de Souza Monteiro
Chief Financial and Investor Relations Officer
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