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MarketScreener Homepage  >  Equities  >  Bolsa de Valores de Sao Paulo  >  BRF S.A.    BRFS3   BRBRFSACNOR8

BRF S.A.

(BRFS3)
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BRF S A : Minutes of The Ordinary Meeting of the Fiscal Council

11/10/2020 | 05:03pm EST

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 FISCAL COUNCIL

HELD ON NOVEMBER 03, 2020

  1. Date, Time and Place: Held on November 03, 2020, at 9:00 a.m., by videoconference.
  2. Summons and Presence: Summons duly held pursuant to the Fiscal Council Internal Regulation, with the presence of the totality of the members of the Fiscal Council: Messrs. Attílio Guaspari ("Mr. Attílio Guaspari"), Maria Paula Soares Aranha ("Mrs. Maria Paula") and André Vicentini ("Mr. André Vicentini").
  3. Presiding Board: Chairman: Attílio Guaspari. Secretary: Carlos Eduardo de Castro
    Neves.
  4. Agenda: (i) Analysis and Discussion of the Quarterly Financial Information for the Quarter ended September 30, 2020.
  5. Matters and Resolutions: Once the agenda had been examined, the following matter was discussed, and the following resolution was taken:

5.2. Analysis and Discussion of the Quarterly Financial Information for the Quarter ended September 30, 2020. The quarterly financial information for the quarter ended September 30, 2020 ("3rd ITR/2020") were presented to the members of the Fiscal Council. After analysis and discussion, the members of the Fiscal Council clarified their doubts and acknowledged the 3rd ITR/2020.

  1. Documents Filed at the Company: The documents analyzed by the members of the Fiscal Council or information presented during the meeting were filed at the Company's head office.
  2. Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up, having been read and found correct by all those present, and signed.

I certify that the above text is a faithful copy of the minutes which are filed in Book of the

Minutes of the Ordinary and Extraordinary Meetings of the Company´s Fiscal Council.

São Paulo, November 03, 2020.

_________________________________

Carlos Eduardo de Castro Neves

Secretary

Minutes of the Ordinary Meeting of the Fiscal Council held on November 03, 2020

Page 1 of 1

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Disclaimer

BRF SA published this content on 03 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2020 22:02:03 UTC


© Publicnow 2020
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