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 October 4, 2021
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.
* * *
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: October 4, 2021 | |||
BRF S.A. | |||
By: | /s/ Carlos Alberto Bezerra de Moura | ||
Name: | Carlos Alberto Bezerra de Moura | ||
Title: |
Chief Financial and Investor Relations Officer
|
EXHIBIT INDEX
Exhibit |
Description of Exhibit
|
1 | MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 30, 2021 |
BRF S.A.
Publicly Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 1629-2
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON SEPTEMBER 30, 2021
1. Date, Time and Place: Meeting held on September 30, 2021, at 10:00 a.m., by videoconference.
2. Call and Attendance: The call notice requirement was waived, pursuant to article 21 of the Company's Bylaws, in view of the presence of all members of the Board of Directors of BRF S.A. (“Company”): Mr. Pedro Pullen Parente, Mr. Augusto Marques da Cruz Filho, Mr. Dan Ioschpe, Mrs. Flavia Buarque de Almeida, Mr. José Luiz Osório de Almeida Filho, Mr. Luiz Fernando Furlan, Mr. Ivandré Montiel da Silva, Mr. Roberto Rodrigues, Mrs. Flavia Maria Bittencourt and Mr. Marcelo Feriozzi Bacci.
3. Presiding Board: Chairman: Mr. Pedro Parente. Secretary: Mr. Carlos Eduardo de Castro Neves.
4. Agenda: (i) Approval of the Donations and Sponsorships Corporate Policy; (ii) Approval of the Integrity System Policy; (iii) Approval of the Conflict of Interests Corporate Policy; (iv) Approval of the Internal Regulation of Donations and Sponsorships Committee; (v) Approval of the Internal Regulation of Transparency Committee; and (vi) Approval of the Code of Conduct for BRF Business Partners.
5. Resolutions: The members approved, by unanimous votes and without reservation or restrictions, the drawing up of the present minutes in summary form. Once the agenda had been examined, the following matters were discussed, and the following resolutions were taken:
5.1. Approval of the Donations and Sponsorships Corporate Policy: The members of the Board of Directors, pursuant to Article 23 of the Bylaws, approved by unanimous votes and without reservation or restrictions, in accordance with the recommendation of the Audit and Integrity Committee, the Donations and Sponsorships Corporate Policy.
5.2. Approval of the Integrity System Policy: The members of the Board of Directors, pursuant to Article 23 of the Bylaws, approved by unanimous votes and without reservation or restrictions, in accordance with the recommendation of the Audit and Integrity Committee, the Integrity System Policy.
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Minutes of the Ordinary Meeting of the Board of Directors held on September 30, 2021.
BRF S.A. Publicly Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 30, 2021 |
5.3. Approval of the Conflict of Interests Corporate Policy: The members of the Board of Directors, pursuant to Article 23 of the Bylaws, approved by unanimous votes and without reservation or restrictions, in accordance with the recommendation of the Audit and Integrity Committee, the Conflict of Interests Corporate Policy.
5.4. Approval of the Internal Regulation of Donations and Sponsorships Committee: The members of the Board of Directors, pursuant to Article 23 of the Bylaws, approved by unanimous votes and without reservation or restrictions, in accordance with the recommendation of the Audit and Integrity Committee, the Internal Regulation of Donations and Sponsorships Committee.
5.5. Approval of the Internal Regulation of Transparency Committee: The members of the Board of Directors, pursuant to Article 23 of the Bylaws, approved by unanimous votes and without reservation or restrictions, in accordance with the recommendation of the Audit and Integrity Committee, the Internal Regulation of Transparency Committee.
5.6. Approval of the Code of Conduct for BRF Business Partners: The members of the Board of Directors, pursuant to Article 23 of the Bylaws, approved by unanimous votes and without reservation or restrictions, in accordance with the recommendation of the Audit and Integrity Committee, the Code of Conduct for BRF Business Partners.
6. Documents Filed at the Company: The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting were filed at the Company’s head office.
7. Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were signed.
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Minutes of the Ordinary Meeting of the Board of Directors held on September 30, 2021.
BRF S.A. Publicly Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 30, 2021 |
I certify that the above text is a faithful copy of the minutes which are filed in the Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of Directors.
São Paulo, September 30, 2021.
_______________________________
Carlos Eduardo de Castro Neves
Secretary
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Minutes of the Ordinary Meeting of the Board of Directors held on September 30, 2021.