CALENDAR OF CORPORATE EVENTS
|
Company Name |
BRF S.A. |
|
Head Office Address |
Rua Jorge Tzachel, 475 – Bairro Fazenda, 88301-140 – Itajaí - SC - Brazil |
|
Website |
www.brf-br.com |
|
CFO and Investor Relations Officer |
Name: Augusto Ribeiro Junior E-mail: acoes@brf-br.com Telephone(s): (11) 2322-5052
|
|
Investor Relations Director |
Name: Andre Mota E-mail: acoes@brf-br.com Telephone(s): (11) 2322-5717 / 5050 / 5051 / 5052
|
|
Newspapers (and place) in which the company releases its corporate actions |
Valor Econômico – SP Diário Oficial do Estado – SC Diário Catarinense – SC www.prnewswire.com.br http://www.valor.com.br/valor-ri |
A. MANDATORY SCHEDULING
|
Annual Financial Statements and Consolidated Financial Statements, related to the period ended on December 31, 2015. | |
|
EVENT |
DATE |
|
Sending to BM&FBOVESPA |
25/02/2016 |
|
Standardized Financial Statements – DFP, related to the period ended on December 31, 2015. | |
|
EVENT |
DATE |
|
Sending to BM&FBOVESPA |
25/02/2016 |
|
Annual Financial Statements in international standards related to the period ended on December 31, 2015. | |
|
EVENT |
DATE |
|
Sending to BM&FBOVESPA and SEC |
25/02/2016 |
|
Formulário de Referência related to the period in course (12/31/2015) | |
|
EVENT |
DATE |
|
Sending to BM&FBOVESPA |
31/05/2016 |
Quarterly Information – ITR – Portuguese | |
|
EVENT – Sending to BM&FBOVESPA |
DATE |
|
Related to 1st quarter 2016 |
28/04/2016 |
|
Related to 2nd quarter 2016 |
28/07/2016 |
|
Related to 3rd quarter 2016 |
27/10/2016 |
Quarterly Information Translated to English | |
|
EVENT - Sending to BM&FBOVESPA and SEC |
DATE |
|
Related to 1st quarter 2016 |
28/04/2016 |
|
Related to 2nd quarter 2016 |
28/07/2016 |
|
Related to 3rd quarter 2016 |
27/10/2016 |
|
1 |
Ordinary General Meeting Scheduled | |
|
EVENT |
DATE |
|
Sending of Call for Meeting to BM&FBOVESPA |
01/03/2016 |
|
Sending of Proposal to BM&FBOVESPA |
01/03/2016 |
|
Date of Ordinary General Meeting |
07/04/2016 |
|
Sending of the main decisions of the Ordinary General Meeting or minutes of Ordinary General Meeting to BM&FBOVESPA |
07/04/2016 |
Analyst Meeting | |
|
EVENT |
DATE |
|
Date of Analyst Meeting, open to other interested parties |
December/2016 |
B. OPTIONAL SCHEDULING
Conference Call | |
|
EVENT |
DATE |
|
Conference Call 2015 Results*. |
26/02/2016 |
|
Conference Call 1Q16 Results*. |
29/04/2016 |
|
Conference Call 2Q16 Results*. |
29/07/2016 |
|
Conference Call 3Q16 Results*. |
28/10/2016 |
* Information regarding access will be informed further at www.brf-br.com/ri
Board Meetings already scheduled | |
|
EVENT |
DATE |
|
Monthly |
Monthly |
|
2 |