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BRFS3 BRF Sa

22.00
-0.03 (-0.14%)
30 Jan 2025 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
BRF Sa BOV:BRFS3 Bovespa Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.03 -0.14% 22.00 21.85 22.02 22.42 21.71 21.98 8,112,300 22:45:00

BRF - Announcement To The Market

22/02/2013 12:30am

PR Newswire (US)


BRF S/A ON (BOV:BRFS3)
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SAO PAULO, Feb. 21, 2013 /PRNewswire/ -- The management of BRF – Brasil Foods S.A. ("BRF" – BM&FBovespa: BRFS3; NYSE: BRFS) announces that at the Meeting of the Board of Directors held today, the slate for the Board of Directors was chosen on a majority vote for the two year period 2013/2015 to be voted at the next Annual General Meeting to be held on April 9, 2013:

Effective Members

Alternate Members

Abilio Diniz – Chairman

Eduardo Rossi

Sergio Rosa - Vice-Chairman

Heloisa Helena Silva de Oliveira

Paulo Assuncao de Sousa

Mauro Jose Periotto

Decio da Silva

Sergio Schwartz

Luis Carlos Fernandes Afonso

Manuela Cristina Lemos Macal

Carlos Fernando Costa

Helena Kerr do Amaral

Luiz Fernando Furlan

Roberto Faldini

Manoel Cordeiro Silva Filho

Mauricio da Rocha Wanderley

Walter Fontana Filho

Eduardo Fontana d'Avila

Jose Carlos Reis de Magalhaes

Fernando Shayer

Pedro de Andrade Faria

Daniel Arduine Arruda Cavalcante



The Company will announce the convening notice and the complete proposal for the E/AGM together with the results for 2012.

Leopoldo Viriato Saboya
Chief Financial, Administration and Investor Relations Officer

SOURCE BRF - Brasil Foods S.A.

Copyright 2013 PR Newswire

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