EX-1 2 exhibit01.htm EX-1 exhibit01.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

CVM 16269-2

 

 

CONSOLIDATED Synthetic Voting Map

Ordinary AND EXTRAORDINARY General MEETING

Meeting to be held on April 29, 2019

 

 

BRF S.A. ("BRF" or "Company") (B3: BRFS3; NYSE: BRFS), pursuant to CVM Instruction #481 of December 17, 2009, hereby provides its shareholders with the consolidated synthetic voting map of the Ordinary and Extraordinary General Meeting to be held on April 29, 2019 ("General Meeting"), which adds the remote votes sent directly to the Company to the votes cast sent through custody and bookkeeping agents, as attached.

 

The General Meeting will be held on April 29, 2019, at 11:00 am (BRT), at the Company‘s head office, located at Rua Jorge Tzachel, 475, in the City of Itajaí, State of Catarina State, Bairro Fazenda.

 

São Paulo, April 26, 2019

 

Lorival Nogueira Luz Junior

Chief Operations Officer

Chief Financial and Investor Relations Officer (Interim)