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2018
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10/16/2018 Corporate Events Calendar 2018
10/16/2018 Final Voting Map - Extraodinary Shareholders´ Meeting - October 15, 2018*
10/16/2018 Final Voting Map Detailed - Extraodinary Shareholders´ Meeting* - October 15, 2018
10/15/2018 Bylaws 2018
10/15/2018 Investor Manual
10/15/2018 Minutes of the Extraordinary Shareholders` Meeting
10/15/2018 Notice to Shareholders - Preemptive Rights
10/10/2018 Consolidated Form CVM 358 - September 2018
10/09/2018 Corporate Presentation - 2nd Quarter 2018
09/24/2018 2018 Reference Form*
09/14/2018 Management Proposal for ESM
09/14/2018 Manual of Participation of the ESM
09/13/2018 Call Notice of the ESM
09/13/2018 Minutes of the Board of Directors´ Meeting - Hedge and Increase in the Value
09/13/2018 Minutes of the Board of Directors´ Meeting - Increase of the Capital Stock - SOP
09/13/2018 Notice to Shareholders - Stock Option Plan
09/12/2018 Material Fact - Transcription 09.12
09/12/2018 Material Fact - Presentation
09/11/2018 Material Fact – Private Capital Increase
09/11/2018 Minutes of the Board of Directors´ Meeting - Private Capital Increase
09/11/2018 Minutes of the Fiscal Council’s Meeting - Review and Analysis of the Capital Increase
09/10/2018 Consolidated Form CVM 358 - August 2018
08/22/2018 Notice to the Market - Clarifications on CVM/Bovespa Consult
08/15/2018 Notice to the Market - Funrural
08/09/2018 Consolidated Form CVM 358 - July 2018
08/08/2018 2Q18 Conference Call Transcription
08/08/2018 Presentation 2Q18
08/07/2018 2Q18 Industry Overview
08/07/2018 2Q18 ITR
08/07/2018 Material Fact – Athena Foods
08/07/2018 Material Fact – Update Guidance
08/07/2018 Minutes of the Board of Directors´ Meeting - Approval of 2Q18 Results
08/07/2018 Minutes of the Board of Directors´ Meeting - Athena Foods
08/07/2018 Minutes of the Board of Directors´ Meeting - Constitution of Deferred Tax Assets
08/07/2018 Minutes of the Board of Directors´ Meeting - Election and Resignation of Directors and Ratification of Vote Cast in Subsidiarie
08/07/2018 2Q18 Earnings Release
07/24/2018 Corporate Presentation - 1st Quarter 2018
07/12/2018 Notice to the Market - Bonds Buyback and Cancellation
07/06/2018 Consolidated Form CVM 358 - June 2018
06/25/2018 Minutes of the Board of Directors´ Meeting - Ratification of Votes Cast in Subsidiaries and Deliberation on the Constitution of a Subsidiary
06/25/2018 Minutes of the Board of Directors´ Meeting - SOP Changing and Conferment
06/22/2018 Notice to the Market - Disposal of Relevant Shareholding – BRF S.A
06/08/2018 Consolidated Form CVM 358 - May 2018
06/06/2018 Notice to the Market - Clarifications on CVM/Bovespa Consult*
06/06/2018 Notice to the Market - Clarifications on CVM/Bovespa Consult*
06/05/2018 Notice to the Market - News in the Press
05/28/2018 Minutes of the Board of Directors´ Meeting - Election of the Director of Finance
05/25/2018 Presentation - Meeting with Analyst*
05/24/2018 1Q18 ITR
05/24/2018 Notice to the Market - CFO Election
05/10/2018 1Q18 Conference Call Transcription
05/10/2018 Presentation 1Q18
05/09/2018 1Q18 Earnings Release
05/09/2018 Consolidated Form CVM 358 - April 2018
05/09/2018 Material Fact – Guidance
05/09/2018 Minutes of the Board of Directors´ Meeting - Approval of 1Q18
05/09/2018 Minutes of the Board of Directors´ Meeting - Election of the members of the Company´s Board of Executive Officers and Board of Directors
05/09/2018 Minutes of the Board of Directors´ Meeting - Ratification of the 20th Amendment of the Bylaws of Intermeat
05/09/2018 Notice to the Market - Organizational Restructuring
05/07/2018 Final Voting Map Detailed - Extraodinary Shareholders´ Meeting*
05/07/2018 Final Voting Map Detailed - Ordinary Shareholders´ Meeting - April 26, 2018*
04/30/2018 Trustee Report - Fourth Debenture Issue - 2017*
04/26/2018 Final Voting Map - Extraodinary Shareholders´ Meeting - April 26, 2018*
04/26/2018 Final Voting Map - Ordinary Shareholders´ Meeting - April 26, 2018*
04/26/2018 Minutes of the Extraordinary Shareholders` Meeting
04/26/2018 Minutes of the Ordinary Shareholders` Meeting
04/25/2018 Consolidated distance voting map - Ordinary Shareholders´ Meeting - April 26, 2018*
04/25/2018 Consolidated distance voting map - Extraordinary Shareholders´ Meeting - April 26, 2018*
04/24/2018 Final Synthetic Voting Map - Extraordinary Shareholders´ Meeting - April 26, 2018*
04/24/2018 Final Synthetic Voting Map - Ordinary Shareholders´ Meeting - April 26, 2018*
04/16/2018 Notice to the Market - Cancellation Perpetual Notes 2018
04/09/2018 Consolidated Form CVM 358 - March 2018
04/02/2018 Notice to the Market - Clarifications on CVM/Bovespa Consult
03/31/2018 1Q18 Industry Overview
03/27/2018 Management Proposal for ASM*
03/27/2018 Manual of Participation of the ASM
03/27/2018 Online Vote Form of the ASM*
03/26/2018 Call Notice of the ASM
03/26/2018 Call Notice of the ESM
03/26/2018 Management Proposal for ESM
03/26/2018 Manual of Participation of the ESM*
03/26/2018 Online Vote Form of the ESM
03/20/2018 Standardized Financial Statements 2017
03/19/2018 Minutes of the Board of Directors´ Meeting - Increase Amount for Board of Executive Officers
03/19/2018 Minutes of the Board of Directors´ Meeting - Perpetual Notes 2018
03/19/2018 Notice to the Market - Perpetual Notes 2018
03/13/2018 Corporate Presentation - 4th Quarter 2017
03/09/2018 Consolidated Form CVM 358 - February2018
03/06/2018 Presentation of Results 4Q17 and 2017
03/06/2018 4Q17 and 2017 Conference Call Transcription
03/05/2018 Audited Financial Statements 2017
03/05/2018 4Q17 and 2017 Earnings Release
03/05/2018 Material Fact – New Buyback Program and Cancelation of Shares
03/05/2018 Minutes of the Board of Directors´ Meeting - Death and Election of Director
03/05/2018 Minutes of the Board of Directors´ Meeting - Maintenance of the Deferred Tax Asset
03/05/2018 Minutes of the Board of Directors´ Meeting - New Buyback Program - Program of Shares Purchase Option
03/05/2018 Minutes of the Board of Directors´ Meeting - Approval of 4Q17 and 2017 Results
02/09/2018 Consolidated Form CVM 358 - January 2018
02/01/2018 Minutes of the Board of Directors´ Meeting - CFO Election
02/01/2018 Notice to the Market - CFO Election
01/29/2018 Minutes of the Board of Directors´ Meeting - Resignation and election of the CFO, Ratification of votes cast in subsidiaries
01/29/2018 Minutes of the Board of Directors´ Meeting - Resignation of a Board Member and election of a substitute Board Member
01/29/2018 Notice to the Market - Director Election
01/18/2018 Notice to the Market - Director Reseignation
01/16/2018 Notice to the Market - CFO Resignation
01/09/2018 Consolidated Form CVM 358 - December 2017

Last update: 
October 16, 2018

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