Marfrig Global Foods : Minutes of the Board of Directors Meeting
May 11, 2017 at 07:12 pm EDT
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MARFRIG GLOBAL FOODS S.A. Taxpayer ID (CNPJ/MF): 03.853.896/0001-40
State Registry (NIRE): 35.300.341.031 Public Corporation
MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON MAY 9, 2017
Date, Time and Venue: Meeting of the Board of Directors of Marfrig Global Foods S.A. ("Company"), located at Avenida Queiroz Filho, nº 1560, Bloco 5, Torre Sabiá, 3º andar, Sala 301, Vila Hamburguesa, CEP 05319-000, in the City of São Paulo, State of São Paulo, held at 9:00 a.m. on May 9, 2017.
Call Notice and Attendance: The call notice was duly sent to all Directors of the Company. The meeting was attended by Messrs. Marcos Antonio Molina dos Santos - Chairman of the Board, Marcia Aparecida Pascoal Marçal dos Santos, Alain Emile Henri Martinet, Rodrigo Marçal Filho, Ian David Hill, Antonio dos Santos Maciel Neto, Carlos Geraldo Langoni, Marcelo Maia de Azevedo Correa, Roberto Faldini and Ernesto Lozardo.
Presiding: Chairman: Mr. Marcos Antonio Molina dos Santos; Secretary: Mr. Heraldo Geres.
Agenda: To analyze and consider: 1) the quarterly financial information (ITR) of the Company for the first quarter of 2017; and 2) authorizing the Management of the Company to adopt all measures necessary to carry out the initial public offering of Keystone Foods.
Resolutions: After examining and discussing the matters on the agenda, the Directors unanimously approved: 1) the quarterly financial information (ITR) of the Company for the first quarter of 2017, accompanied by the notes to the financial statements and the independent auditor's report. The members of the Board of Directors also decided to authorize the Company's Management: 2) to adopt all measures necessary, and to ratify any measures already taken, to carry out the initial public offering of its subsidiary, Keystone Foods, subject to a new approval by the Board of Directors of the Company. Closure: There being no further matters to address, these Minutes were drawn up, read, approved and signed by all Directors in attendance. Signatures: Presiding: Chairman: Mr. Marcos Antonio Molina dos Santos; Secretary: Mr. Heraldo Geres. Directors present: Messrs. Marcos Antonio Molina dos Santos - Chairman of the Board, Marcia Aparecida
Pascoal Marçal dos Santos, Alain Emile Henri Martinet, Rodrigo Marçal Filho, Ian David Hill, Antonio dos Santos Maciel Neto, Carlos Geraldo Langoni, Marcelo Maia de Azevedo Correa, Roberto Faldini and Ernesto Lozardo.
I certify that this is a true copy of the original minutes in the records of the Company.
São Paulo, May 9, 2017
Heraldo Geres
Secretary
Marfrig Global Foods SA published this content on 11 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2017 23:11:22 UTC.
Marfrig Global Foods S.A. pecializes in the production and processing of beef and lamb. The group is also developing a feed manufacturing business.
At the end of 2021, the group had over 30 production sites worldwide.
Brazil accounts for 76.1% of net sales.