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BRF S.A. — Regulatory Filings 2012
Mar 26, 2012
35591_ffr_2012-03-26_dbaea75c-af53-4e36-a6c7-6783e5541949.zip
Regulatory Filings
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FORM 6-K/A
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
dated March 23, 2012
Commission File Number 1-15148
BRF–BRASIL FOODS S.A.
(Exact Name as Specified in its Charter) N/A (Translation of Registrant’s Name)
760 Av. Escola Politecnica Jaguare 05350-000 Sao Paulo, Brazil
(Address of principal executive offices) (Zip code)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F X Form 40-F _ Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ] Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _ No X_ If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
CALENDAR OF CORPORATE EVENTS
| Company Name | BRF – Brasil Foods S.A. |
|---|---|
| Head Office Address | Rua Jorge Tzachel, 475 – Bairro Fazenda 88301-140 – Itajaí - SC - Brazil |
| Website | www.brasilfoods.com |
| Investor Relations Director | Name: Leopoldo Saboya |
| E-mail: [email protected] | |
| Telephone(s): (5511) 2322-5061 / 5052 / 5050 / 5048 / 5051 | |
| Fax: (5511) 2322-5740 | |
| Investor Relation Manager | Name: Edina Biava |
| E-mail: [email protected] | |
| Telephone(s): (5511) 2322-5061 / 5052 / 5050 / 5048 / 5051 | |
| Fax: (5511) 2322-5740 | |
| Newspapers (and place) in which the company releases its corporate actions | Valor Econômico – São Paulo Diário Oficial do Estado – Santa Catarina Diário Catarinense – Santa Catarina |
| Annual Financial Statements and Consolidated Financial Statements, related to the period ended on December 31, 2011. | |
|---|---|
| EVENT | DATE |
| Release to Shareholders | 03/22/2012 |
| Publication in the newspaper | 03/23/2012 |
| Sending to BOVESPA | 03/22/2012 |
| Standardized Financial Statements – DFP, related to the period ended on December 31, 2011. | |
|---|---|
| EVENT | DATE |
| Sending to BOVESPA | 03/22/2012 |
| Annual Financial Statements in international standards related to the period ended on December 31, 2011. | |
|---|---|
| EVENT | DATE |
| Sending to BOVESPA | 03/22/2012 |
| Payment of dividends/interest on company capital related to the period ended on December 31, 2011. — Payment | Event-Date | Amount (R$) | Value in R$/share | Payment |
|---|---|---|---|---|
| ON | ||||
| Interest on shareholders equity | EMBD – Jun 17, 2011 | 292,343,997.00 | 0.33591469 | 08/29/2011 |
| Interest on shareholders equity | EMBD – Dec 15, 2011 | 339,790,000.00 | 0.39080857 | 02/15/2012 |
| Formulário de Referência related to the period in course (12/31/2012) | |
|---|---|
| EVENT | DATE |
| Sending to BOVESPA | 05/31/2012 |
| Quarterly Information – ITR – Portuguese | |
|---|---|
| EVENT | DATE |
| Sending to BOVESPA | |
| Related to 1 st quarter | 04/26/2012 |
| Related to 2 nd quarter | 07/26/2012 |
| Related to 3 rd quarter | 10/25/2012 |
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| Quarterly Information in English | |
|---|---|
| EVENT | DATE |
| Sending to SEC | |
| Related to 1 st quarter | 04/26/2012 |
| Related to 2 nd quarter | 07/26/2012 |
| Related to 3 rd quarter | 10/25/2012 |
| Ordinary General Meeting | |
|---|---|
| EVENT | DATE |
| Publication of Call for Meeting | 03/23/2012 |
| Sending of Call for Meeting to BOVESPA | 03/22/2012 |
| Sending of Proposal to BOVESPA | 03/23/2012 |
| Date of Ordinary General Meeting | 04/24/2012 |
| Sending of the main decisions of the Ordinary General Meeting to BOVESPA | 04/24/2012 |
| Sending of the minutes of Ordinary General Meeting to BOVESPA | 04/24/2012 |
| Extraordinary General Meeting Scheduled | |
|---|---|
| EVENT | DATE |
| Publication of Call for Meeting | 03/23/2012 |
| Sending of Call for Meeting to BOVESPA | 03/22/2012 |
| Sending of Proposal to BOVESPA | 03/23/2012 |
| Date of Extraordinary General Meeting | 04/24/2012 |
| Sending of the main decisions of the Extraordinary General Meeting to BOVESPA | 04/24/2012 |
| Sending of the minutes of Extraordinary General Meeting to BOVESPA | 04/24/2012 |
| Analyst Meeting | |
|---|---|
| EVENT | DATE |
| Date of Analyst Meeting, open to other interested parties | 10/26/2012 |
| Conference Call | |
|---|---|
| EVENT | DATE |
| Conference Call 2011 Results. | 03/23/2012 |
| Conference Call 1Q12Results. | 04/27/2012 |
| Conference Call 2Q12 Results. | 07/27/2012 |
| Conference Call 3Q12 Results. | 10/26/2012 |
| Board Meetings already scheduled | |
|---|---|
| EVENT | DATE |
| Monthly | Monthly |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: March 26, 2012
| By: | |
|---|---|
| Name: | Leopoldo Viriato Saboya |
| Title: | Financial and Investor Relations Director |