EX-1 2 exhibit_1.htm CALENDAR OF CORPORATE EVENTS exhibit_1.htm - Generated by SEC Publisher for SEC Filing

 

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/ri

CFO and Investor Relations Officer

Name: José Alexandre Carneiro Borges

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 / 5048

Newspapers (and place) in which the company releases its corporate actions

Valor Econômico – SP

Diário Oficial do Estado – 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, 2016.

EVENT

DATE

Sending to BM&FBOVESPA

02/09/2017

 

Standardized Financial Statements – DFP, related to the period ended on December 31, 2016.

EVENT

DATE

Sending to BM&FBOVESPA

02/09/2017

 

Annual Financial Statements in international standards related to the period ended on December 31, 2016.

EVENT

DATE

Sending to BM&FBOVESPA and SEC

02/09/2017

 

Formulário de Referência related to the period in course (12/31/2016)

EVENT

DATE

Sending to BM&FBOVESPA

05/30/2017

 

Quarterly Information – ITR – Portuguese

EVENT – Sending to BM&FBOVESPA

DATE

Related to 1st quarter 2017

05/11/2017

Related to 2nd quarter 2017

08/10/2017

Related to 3rd quarter 2017

11/09/2017

 

 

Quarterly Information Translated to English

EVENT - Sending to BM&FBOVESPA and SEC

DATE

Related to 1st quarter 2017

05/11/2017

Related to 2nd quarter 2017

08/10/2017

Related to 3rd quarter 2017

11/09/2017

 

 

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Ordinary General Meeting Scheduled

EVENT

DATE

Sending of Call for Meeting to BM&FBOVESPA

03/10/2017

Sending of Proposal to BM&FBOVESPA

03/10/2017

Date of Ordinary General Meeting

04/26/2017

Sending of the main decisions of the Ordinary General Meeting or minutes of Ordinary General Meeting to BM&FBOVESPA

04/26/2017

 

Analyst Meeting

EVENT

DATE

Date of Analyst Meeting, open to other interested parties

09/29/2017

 

B.         OPTIONAL SCHEDULING

 

Conference Call

EVENT

DATE

Conference Call 2016 Results*.

02/10/2017

Conference Call 1Q17 Results*.

05/12/2017

Conference Call 2Q17 Results*.

08/11/2017

Conference Call 3Q17 Results*.

11/10/2017

* Information regarding access will be informed further at www.brf-br.com/ri

 

Board Meetings already scheduled

EVENT

DATE

Monthly

Monthly

 

 

2