EX-99.1 2 exhibit99_1.htm EXHIBIT99_1 exhibit99_1.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

 

 

Preliminary Synthetic Voting Map

Ordinary and extraodinary General MEETING

Meeting to be held on April 27, 2020

 

 

BRF S.A. ("BRF" or "Company") (B3: BRFS3; NYSE: BRFS), pursuant to CVM Instruction #481 of December 17, 2009, hereby informs its shareholders and the general market that it received, on this date, the voting map related to the Ordinary and Extraordinary General Meeting to be held on April 27, 2020 ("General Meeting") sent by the financial institution that provides to the Company bookkeeping services. Such map, hereby attached, consolidates the remote votes cast by means of custody agents and those which were sent directly to the bookkeeping agent.

 

 

 

São Paulo, April 23, 2020.

 

Carlos Alberto Bezerra de Moura

Chief Financial and Investor Relations Officer

BRF S.A.