BRF S.A. Publicly Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 09, 2019 1.Date, Time and Place: Meeting held on May 09, 2019, at 10 am., at the office of the BRF S.A. ("Company") located at the city of São Paulo, state of São Paulo, at Avenida das Nações Unidas, 8501, 1st floor, Pinheiros, Zip Code 05425-000. 2.Summons and Presence: Summons duly held pursuant to Article 21 of the Company`s Bylaws considering the presence of the majority of the members of the Board of Directors: Mr. Pedro Pullen Parente ("Mr. Pedro...
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