CORPORATE GOVERNANCE

Learn about corporate governance at BRF

Get to know our corporation

  • Overview
    BRF was the first company in the food and beverages sector to adopt BM&F Bovespa’s Novo Mercado regulations. Its corporate governance model rests on the three pillars of ethics, transparency and equitability. The Company adheres to best practices by maintaining exclusively common shares; equality of rights, a premium in the event of public offerings of shares and mechanisms for investor protection; prohibition on shareholders and executives exploiting advantages arising from access to insider information; securities trading and disclosure of material facts policies and arbitration as a more agile and specialized manner for solving conflicts of interest.
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  • Management
    The building blocks of governance include the general shareholders‘ meeting, the Board of Directors, Fiscal Council, Auditing Committee and advisory committees for the Board of Directors and executive officers.
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  • Shareholder Composition
    A member of the BM&FBOVESPA Novo Mercado since 2006, besides, having shares traded not only on the São Paulo stock exchange (BM&FBOVESPA - BRFS3), but also on the New York Stock Exchange (ADRS level III - BRFS).
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  • Meetings and minutes
    Access all records and minutes of the meeting of BRF boards and committees.
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  • Policies, Bylaws and Rules
    Access all Bylaws, policies and rules pertaining to BRF investors.
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  • Dividends and Dividend Policy
    The Corporations Law and the Company‘s Bylaws require the Company to convene an ordinary general shareholders’ meeting by April 30 of every year, in which, among other matters, shareholders must decide on the distribution of annual dividends. On the dividend declaration date, all shareholders have the right to receive dividends.
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  • ADR
    Under the terms of current New York Stock Exchange corporate governance rules, as approved by the Stock Commission on November 4, 2003 (except for section 303A.08, which was approved on June 30, 2003), BRF must disclose any significant deviations in its corporate governance practices from the NYSE Registry standards with which national companies must comply.
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