EX-99.1 2 ex99-1.htm EX-99.1

 

 

CALENDAR OF CORPORATE EVENTS
Company Name BRF S.A.
Head Office Address Rua Jorge Tzachel, 475 – Bairro Fazenda, 88301-140 – Itajaí – SC
Website www.brf-br.com/ri
Investor Relations Director Fabio Mariano
E-mail: acoesri@brf.com
(11) 2322-5377
 
Newspapers 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 and Standardized Financial Statements – DFP, related to the period ended on December 31, 2024.       

EVENT
DATE
Sending to B3 02/26/2025

 

Reference Form related to the period in course

EVENT
DATE
Sending to B3 05/30/2025

 


Quarterly Information – ITR – Portuguese
EVENT – Sending to B3 DATE
Related to 1st quarter 2025 05/15/2025
Related to 2nd quarter 2025 08/14/2025
Related to 3rd quarter 2025 11/13/2025

 

 


Annual and Extraordinary General Meeting Scheduled
EVENT DATE
Sending of Call for Meeting to B3 03/06/2025
Sending of Proposal to B3 03/06/2025
Date of Annual and Extraordinary General Meeting (Sending of the main decisions of the Annual and Extraordinary General Meeting or minutes of Annual and Extraordinary General Meeting to B3) 04/10/2025

 

 

 
 

 

B.OPTIONAL AGENDA

 

Conference Call
EVENT - Public meetings about Financial Statements and Quarterly Information DATE
Conference Call 2024 Results* 02/27/2025
Conference Call 1Q25 Results* 05/16/2025
Conference Call 2Q25 Results* 08/15/2025
Conference Call 3Q25 Results* 11/14/2025

* Information regarding access will be informed further at https://ri.brf-global.com/en/