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 20, 2022
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 20, 2022 | |||
| BRF S.A. | |||
| By: | /s/ Fabio Luis Mendes Mariano | ||
| Name: | Fabio Luis Mendes Mariano | ||
| 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 OCTOBER 20, 2022 |
BRF S.A.
Publicly Held Company
CNPJ/ME 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 OCTOBER 20, 2022
1. DATE, TIME, AND PLACE: Meeting held on October 20, 2022, at 10:00AM, at BRF S.A.’s (“Company”) offices, located at Avenida Dra. Ruth Cardoso, 8501, 1st floor, Pinheiros, in the City of São Paulo, State of São Paulo, Zip Code 05425-070.
2. CALL AND ATTENDANCE: The call notice requirement was waived, pursuant to article 21, section 3, of the Company's Bylaws, in view of the attendance of all members of the Company’s Board of Directors: Mr. Marcos Antonio Molina dos Santos, Mr. Sergio Agapito Lires Rial, Mrs. Marcia Aparecida Pascoal Marçal dos Santos, Ms. Flavia Maria Bittencourt, Ms. Deborah Stern Vieitas, Mr. Augusto Marques da Cruz Filho, Mr. Aldo Luiz Mendes, Mr. Pedro de Camargo Neto, Mr. Altamir Batista Mateus da Silva and Mr. Eduardo Augusto Rocha Pocetti.
3. PRESIDING BOARD: Chairman: Mr. Marcos Antonio Molina dos Santos; Secretary: Mr. Bruno Machado Ferla.
4. AGENDA: (I) Approval of the renewal of the revolving credit facility, included on Agreement no. 189.302.022, executed on December 27, 2019 with Banco do Brasil S.A.
5. RESOLUTIONS: The members approved, unanimously and with no restrictions, the drawing up of the present minutes in summary form. Once the agenda had been examined, the following matter was discussed, and the following resolution was taken:
| 5.1. | Contracting of Revolving Credit Facility with Banco do Brasil S.A.: The members of the Board of Directors, under the terms of article 23 (xxxiii) of the Company’s Bylaws, approved, unanimously, the renewal of the revolving credit facility with Banco do Brasil S.A. and, therefore, approved the contracting of a new revolving credit facility in the total amount of up to one billion and five hundred million reais (R$1.500.000.000,00), with maturity of up to two (2) years, as well as the execution of its formalization documents. |
6. 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.
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, October 20, 2022
______________________________________________
Bruno Machado Ferla
Secretary