BRF: Material Fact – Request to Convene an Extraordinary General Meeting

February 26, 2018 | By forimmediaterelease.net - | Filed in: Press Releases.

SAO PAULO, Feb. 26, 2018 /PRNewswire/ — BRF S.A. (“BRF” or “Company”) (B3: BRFS3; NYSE: BRFS), under CVM nº 358 terms, from January 03, 2002, announces to its shareholders and the market in general that the Company received a copy of correspondence to the Board of Directors, dated 02.24.2018 and sent by Caixa de Previdência dos Funcionários do Banco do Brasil – Previ and Petrobras Seguridade Social – Petros shareholders, of which, under the article 123, single paragraph, item “c” of Law nº 6.404/1976, requires from the Company’s Board of Directors a convocation of an Extraordinary General Meeting in order to deliberate the following: (i) dismissal of all members of the Company’s Board of Directors; (ii) Approval of a 10-member format to constitute the Board of Directors; (iii) Election of new members to occupy the positions of the Board of Directors; and (iv) Election of the Chairman and Vice-Chairman of the Board of Directors.


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