CVM Files
Shareholders' Agreement
Shareholders' Meetings (Extraordinary and Annual)
- 04/26/2019 - Detailed Final Voting Map
- 04/26/2019 - Final Summary Statement of Voting 2019
- 04/26/2019 - Minute of Annual Shareholder Meeting 2019
- 04/25/2019 - Consolidated Statement of Voting – OSM To Be Held on April 26, 2019
- 04/24/2019 - Summary Statement of Voting – OSM To Be Held on April 26, 2019
- 03/27/2019 - 2019 Absentee Ballot
- 03/27/2019 - 2019 Call Notice OSM
- 03/27/2019 - 2019 Management Proposal OSM
- 03/27/2019 - 2019 Practical Guide OSM
Board of Directors' Meetings
- 05/30/2019 - Minutes of the Board of Directors Meeting - Memorandum of Understanding Marfrig and BRF
- 05/06/2019 - Minutes of the Board of Directors Meeting - Compliance Policies and Committees
- 05/02/2019 - Minutes of the Board of Directors Meeting - Tender Offer
- 02/27/2019 - Minutes of the Board of Directors Meeting - Result 2018 Approval
Material Facts
Notice to the Market
- 06/13/2019 - Beef Exports to China was resumed
- 06/10/2019 - Iowa Premium - Approval and Completion of the Operation
- 06/03/2019 - Export Suspension to China
- 05/24/2019 - Results of the final settlement of the Cash Tender Offers
- 05/21/2019 - Material Ownership Interest
- 05/10/2019 - Tender Offer Conclusion
- 05/02/2019 - US$1.0 Billion in a Liability Management Exercise
- 04/26/2019 - Senior Notes Purchasing Offers
- 03/11/2019 - Increasing our exposure in the north american market
- 03/11/2019 - Notice on Transactions with Related Parties
- 02/08/2019 - Uruguay and Japan Agreement: Export Fresh Beef
- 01/24/2019 - Conclusion of the acquisition of Varzea Grande assets and Swap Agreement
- 01/03/2019 - Closing Quickfood
Notice to Shareholders
CVM 358
- Consolidated Form - CVM 358 - May 2019
- Consolidated Form - Shares in Treasury - CVM 358 - May 2019
- Consolidated Form - CVM 358 - April 2019
- Consolidated Form - Shares in Treasury - CVM 358 - April 2019
- Consolidated Form - CVM 358 - March 2019
- Consolidated Form - Shares in Treasury - CVM 358 - March 2019
- Consolidated Form - CVM 358 - February 2019
- Consolidated Form - Shares in Treasury - CVM 358 - February 2019
- Consolidated Form - CVM 358 - January 2019
- Consolidated Form - Shares in Treasury - CVM 358 - January 2019