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Financial News: BRF: Shareholders Reach Agreement To Elect Parente As

BRF: Shareholders Reach Agreement To Elect Parente As Board Chairman

04/22/2018 - 08:29:00 (RTTNews)

(RTTNews) - The shareholders of the Brazilian food company, the pension funds of Petrobras and Banco do Brasil, and Ab?lio Diniz, chairman of BRF's board of directors, reached an agreement to elect Pedro Parente and Augusto Marques da Cruz Filho as chairman and vice-president, respectively, of the company's board of directors on Thursday.

According to the agreement, shareholders who directly and indirectly hold 32.80% of the shares issued by BRF have also pledged "irrevocably and irreversibly," if multiple voting is adopted at the meeting, to vote to elect Francisco Petros, Walter Malieni Jr. and Fl?via Buarque de Almeida as members of the board.

As a result, they were able to define in a meeting the composition of the list that should be submitted to the election of the next collegiate if Aberdeen withdraws the multiple vote request.

The members of the new list, besides Parente, Augusto Marques, Francisco Petros, Malieni and Fl?via Buarque, are Dan Ioschpe, Jos? Luiz Os?rio, Luiz Fernando Furlan, Roberto Antonio Mendes and Roberto Rodrigues.

In the agreement it was also established that if the appointed candidates cannot be elected for any reason or do not accept the appointment, the shareholders should vote to elect Vasco Augusto Pinto da Fonseca Dias Junior, preserving the election of Parente and Augusto Marques as chairman and vice president.

The shareholders also undertook not to exercise the right to request multiple voting. The agreement is valid only for the deliberation on the dismissal of the current council and composition and election of a new collegiate.

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