SDA » Topics » SADIA S.A.

This excerpt taken from the SDA 6-K filed Sep 25, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                


This excerpt taken from the SDA 6-K filed Sep 22, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                


 


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BRF - BRASIL FOODS S.A.

(formerly named Perdigão S.A)
A Publicly Traded Company
CNPJ n° 01.838.723/0001-27
Rua Jorge Tzachel, 475
Itajaí - SC


SADIA S.A.

A Publicly Traded Company
CNPJ n°20.730.099/0001-94
Rua Senador Atílio Fontana, 86
Concórdia – SC



 

This excerpt taken from the SDA 6-K filed Sep 21, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer

 



                                                


BRF - BRASIL FOODS S.A.

(current name of Perdigão S.A)

Publicly Traded Company

CNPJ n° 01.838.723/0001-27

Rua Jorge Tzachel, 475

Itajaí – SC


SADIA S.A.

Publicly Traded Company

CNPJ n°20.730.099/0001-94

Rua Senador Atílio Fontana, 86

Concórdia – SC


This excerpt taken from the SDA 6-K filed Sep 2, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




This excerpt taken from the SDA 6-K filed Sep 2, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                

 

 

 

This excerpt taken from the SDA 6-K filed Aug 19, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                


 


[f090630fatorelevantecceen003.gif]


BRF - BRASIL FOODS S.A.

(current name of Perdigão S.A)
Publicly Traded Company
CNPJ n° 01.838.723/0001-27
Rua Jorge Tzachel, 475
Itajaí - SC


SADIA S.A.

Publicly Traded Company
CNPJ n°20.730.099/0001-94
Rua Senador Atílio Fontana, 86
Concórdia – SC



 

This excerpt taken from the SDA 6-K filed Aug 18, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




This excerpt taken from the SDA 6-K filed Aug 17, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer








 

 

 

 


Sadia S.A.
(Public-held company)

Interim financial information
Six-month period ended
June 30, 2009

 

 

 

 




Sadia S.A.


This excerpt taken from the SDA 6-K filed Aug 14, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




This excerpt taken from the SDA 6-K filed Aug 11, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                


 


[f090630fatorelevantecceen003.gif]


BRF - BRASIL FOODS S.A.

(current name of Perdigão S.A)
Publicly-held company
CNPJ No. 01.838.723/0001-27
Rua Jorge Tzachel, 475
Itajaí - SC


SADIA S.A.

Publicly-held company
CNPJ No. 20.730.099/0001-94
Rua Senador Atílio Fontana, 86
Concórdia – SC



 

This excerpt taken from the SDA 6-K filed Aug 5, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




 

 


This excerpt taken from the SDA 6-K filed Aug 3, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                

This excerpt taken from the SDA 6-K filed Aug 3, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                

 

 

SADIA S.A.
CNPJ/MF NO.No. 20.730.099/0001-94
A PUBLICLY-HELD COMPANY
NIRE: 42300025747

 

This excerpt taken from the SDA 6-K filed Jul 28, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                

 

 

 

This excerpt taken from the SDA 6-K filed Jul 21, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




This excerpt taken from the SDA 6-K filed Jul 20, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                

This excerpt taken from the SDA 6-K filed Jul 13, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




MEETING OF THE BOARD OF DIRECTORS OF SADIA S.A. HELD ON JULY 8th, 2009 – MINUTES No. 171


On July 8th, 2009, at 4:00 pm, at the Company’s office located in the city of São Paulo, State of São Paulo, at Rua Fortunato Ferraz No. 365 – 2nd floor, the members of the Board of Directors of Sadia S.A. met. The meeting was opened and chaired by the oldest member of the Board of Directors, Mr. Roberto Faldini, in accordance with Article 16 of the Company’s bylaws, in order to resolve on the following:


This excerpt taken from the SDA 6-K filed Jul 10, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




 

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BRF - BRASIL FOODS S.A.

Public Company

CNPJ n° 01.838.723/0001-27

Rua Jorge Tzachel, 475

Itajaí - SC

 

SADIA S.A.

Public Company

CNPJ n°20.730.099/0001-94

Rua Senador Atílio Fontana, 86

Concórdia – SC

 


This excerpt taken from the SDA 6-K filed Jul 10, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




This excerpt taken from the SDA 6-K filed Jul 10, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




MEETING OF THE BOARD OF DIRECTORS OF SADIA S.A. HELD ON JULY 8 TH, 2009 – MINUTES No. 170


1.   On July 8 th, 2009, at 11:00 am, at one of the Company’s office, in the city of São Paulo, State of São Paulo, at Rua Fortunato Ferraz No. 365 – 2 nd floor, the members of the Board of Directors of Sadia S.A. met. The meeting was opened by the Chairman of the Board of Director, Mr. Luiz Fernando Furlan, that passed the management of the works to Mrs. Diva Helena Furlan, in accordance to Article 16 of the Company’s bylaws, to resolve on the following:


This excerpt taken from the SDA 6-K filed Jul 8, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                


 


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PERDIGÃO S.A.

Public Company

CNPJ n° 01.838.723/0001-27

Av. Escola Politécnica, n.º 760

São Paulo – SP


SADIA S.A.

Public Company

CNPJ n°20.730.099/0001-94

Rua Senador Atílio Fontana, 86

Concórdia – SC


 


This excerpt taken from the SDA 6-K filed Jul 6, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                

 

This excerpt taken from the SDA 6-K filed Jul 1, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                


 


[f090630fatorelevantecceen001.jpg]

 


[f090630fatorelevantecceen003.gif]


PERDIGÃO S.A.

Public Company

CNPJ n° 01.838.723/0001-27

Av. Escola Politécnica, n.º 760

São Paulo – SP


SADIA S.A.

Public Company

CNPJ n°20.730.099/0001-94

Rua Senador Atílio Fontana, 86

Concórdia – SC



 

This excerpt taken from the SDA 20-F filed Jun 30, 2009.
SADIA S.A., a publicly traded company with head offices in the City of Concórdia, State of Santa Catarina, at Rua Senador Attílio Fontana, 86, Centro, enrolled in the CNPJ/MF under No. 20.730.099/0001-94, herein represented in accordance with its Bylaws (hereinafter referred to as “SADIA”, and, jointly with PERDIGÃO and HFF, the “Original Parties”); and

 

As Additional Parties, the shareholders of PERDIGÃO listed in Exhibit I (“PERDIGÃO Adhering Shareholders”) and the shareholders of SADIA that may adhere to this Agreement among those listed in Exhibit II (“HFF Adhering Shareholders”), and the Original Parties and the Additional Parties are hereinafter referred to jointly as Parties,

 

1



 

This excerpt taken from the SDA 6-K filed Jun 24, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




 

 

MINUTES NO. 164 OF SADIA S.A.'s BOARD OF DIRECTORS EXTRAORDINARY MEETING HELD ON MAY 14, 2009.


The members of Sadia S.A.'s Board of Directors came together on May 14, 2009 at three o'clock in the afternoon at its facilities located at Rua Fortunato Ferraz, no. 365 – 2nd floor in São Paulo-SP led by its chairman Mr. Luiz Fernando Furlan and in keeping with paragraph one of Article 16 of its By-laws, began the task to make the following evaluations:


This excerpt taken from the SDA 6-K filed Jun 23, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                

This excerpt taken from the SDA 6-K filed Jun 23, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




 

 

This excerpt taken from the SDA 6-K filed Jun 23, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




 

 

This excerpt taken from the SDA 6-K filed Jun 5, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                



 

PERDIGÃO S.A.

Publicly Traded Company

Corporate Taxpayers’ ID (CNPJ/MF)

n°01.838.723/0001-27

Av. Escola Politécnica, n.º 760

São Paulo – SP

 

SADIA S.A.

Publicly Traded Company

Corporate Taxpayers’ ID (CNPJ/MF)

n°20.730.099/0001-94

Rua Senador Atílio Fontana, 86

Concórdia – SC



 

This excerpt taken from the SDA 6-K filed Jun 5, 2009.
SADIA S.A.


By:/s/José Luís Magalhães Salazar
----------------------------------
Name: José Luís Magalhães Salazar
Title: Investor Relations Officer




                                                



 

SADIA S.A.

Publicly Traded Company

CNPJ/MF No. 20.730.099/0001-94

Rua Senador Atílio Fontana, 86

Concórdia – SC



 

This excerpt taken from the SDA 6-K filed Jun 1, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




SADIA S.A.

Publicly-traded company

CNPJ/MF No.20.730.099/0001-94

This excerpt taken from the SDA 6-K filed May 27, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




This excerpt taken from the SDA 6-K filed May 21, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




This excerpt taken from the SDA 6-K filed May 19, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                                                



[f090518materialfactnotice003.gif]

 

PERDIGÃO S.A.

Public Company

CNPJ n° 01.383.723/0001-27

Av. Escola Politécnica, n.º 760

São Paulo – SP

 

SADIA S.A.

Public Company

CNPJ n°20.730.099/0001-94

Rua Senador Atílio Fontana, 86

Concórdia – SC



This excerpt taken from the SDA 6-K filed May 19, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                                                

 

 

 


 

 

 

 

 


                                        

 

 

 

 

 


 

 

 

 

 

 

 

 

This excerpt taken from the SDA 6-K filed May 15, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




 

 

 

 


Sadia S.A.
(Public-held company)

Interim financial information
Three-month period ended
March 31, 2009

 

 

 

 



Sadia S.A.


This excerpt taken from the SDA 6-K filed May 14, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                                                

This excerpt taken from the SDA 6-K filed Apr 28, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                                                

This excerpt taken from the SDA 6-K filed Apr 28, 2009.

SADIA S.A.

CNPJ/MF 20.730.099/0001-94

A Publicly-Held Company



We refer to your Letter CVM/SEP/GEA-2/No. 127/09. We clarify that the Company has made no comment about the news published by Valor Econômico, according to which Perdigão and Sadia would have resumed discussions to set up a R$22 billion company (Perdigão e Sadia retomam conversas para criar companhia de R$ 22 bilhões”) inasmuch as, in the Company’s view, nothing has changed since the latest market announcement issued last March 16, about conversations with Perdigão S.A. for the purpose of analyzing the feasibility of and convergence of interests in any kind of association.


Conversations between the aforementioned parties have continued but there is no new fact to be announced.



São Paulo April 28, 2009



SADIA S.A.

Welson Teixeira Junior

Investor Relations Director

This excerpt taken from the SDA 6-K filed Apr 6, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                                                

This excerpt taken from the SDA 6-K filed Mar 31, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                                                

This excerpt taken from the SDA 6-K filed Mar 31, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                                                

MINUTES NO. 161 OF SADIA S.A. BOARD OF DIRECTORS MEETING,    HELD ON MARCH 27, 2009


On the twenty-seventh day of March of the year two thousand and nine, at 8 o'clock, at its premises at Rua Fortunato Ferraz No. 365 – 2nd. floor, in São Paulo-SP, the members of Sadia S.A. Board of Directors held a meeting chaired by Mr. Luiz Fernando Furlan, and upon a verification of compliance with the first paragraph or Article 16 of the Bylaws, the meeting was called to order to discuss the following:


This excerpt taken from the SDA 6-K filed Mar 30, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                            









 

 

 

 



Sadia S.A.
(Public-held company)


Financial statements
December 31, 2008 and 2007

 

 

 

 









Sadia S.A.


This excerpt taken from the SDA 6-K filed Mar 26, 2009.

SADIA S.A.

CNPJ/MF 20.730.099/0001-94

 


In view of BOVESPA official letter GAE 473/09, dated March 24, 2009, requesting Sadia to make a statement about the news published by the newspaper “O Globo” on 03/24/09, Sadia S.A. (“Sadia”) announces that it RATIFIES its Market Pronouncement made on March 16, 2009.


 


São Paulo, March 25, 2009.



Sadia S.A.

Welson Teixeira Junior

Investor Relations Director

This excerpt taken from the SDA 6-K filed Mar 26, 2009.

SADIA S.A.

CNPJ/MF 20.730.099/0001-94


Sadia S.A. In view of the official letter CVM/SEP/GEA-2/n. 098/09, dated March 24, 2009, requesting Sadia to make a statement about the “oscillation in the value of the company’s shares during today’s floor session at the Stock Exchange, at 3:58 p.m. ...”, Sadia S.A. (“Sadia”) announces that (i) it is not aware of any new act or fact in relation to the Market Announcement made on March 16, 2009; (ii) Sadia still RATIFIES its Market Announcement made on March 16, 2009; and (iii) if and when any act, fact, agreement or pre-agreement occurs, even under a condition precedent or a resolutory condition, which may, in principle, be deemed a relevant fact, Sadia shall inform the market accordingly.



São Paulo, March 25, 2009.





Sadia S.A.

Welson Teixeira Junior

Investor Relations Director

                                           

This excerpt taken from the SDA 6-K filed Mar 19, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                       

This excerpt taken from the SDA 6-K filed Mar 19, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                       

MINUTES NO. 160 OF SADIA S.A. BOARD OF DIRECTORS EXTRAORDINARY MEETING  HELD ON MARCH 18, 2009.


On the eighteenth day of October of the year two thousand and nine, at 02:00 p.m, at its premises at Rua Fortunato Ferraz,  365 – 2nd floor, in São Paulo-SP, the members of Sadia S.A. Board of Directors held a meeting chaired by Mr. Luiz Fernando Furlan, and upon a verification of compliance with the first paragraph or Article 16 of the Bylaws, the meeting was called to order to discuss the following:


This excerpt taken from the SDA 6-K filed Mar 17, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director




                

This excerpt taken from the SDA 6-K filed Feb 13, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director



MARKET ANNOUNCEMENT

Sadia S.A.

CNPJ/MF 20.730.099/0001-94



In reply to an inquiry made in the official letter CVM/SEP/GEA-2/n. 051/09, dated February 12, 2009, requesting Sadia S.A. (“Sadia”) to provide information about the news published by a newspaper under the headlines “Por 1,4 bilhão, novo sócio assumiria o controle da Sadia” (For R$1.4 billion, a new partner would assume Sadia´s control), on 02/12/2009, Sadia makes the following statement: (i) The information assumed in the article reflects the newspaper´s and the market´s analysis and opinions, and not Sadia´s, (ii) Sadia ratifies that, as usual, it studies all opportunities and possibilities offered by the market, and (iii) Sadia will keep the market informed whenever there are facts, agreements or pre-agreements, even under conditions precedents, that justify any Material Fact.



São Paulo, February 13, 2009.



Sadia S.A.

Welson Teixeira Junior

Investor Relations Director

 

This excerpt taken from the SDA 6-K filed Feb 6, 2009.
SADIA S.A.


By:/s/Welson Teixeira Junior
----------------------------------
Name: Welson Teixeira Junior
Title: Investor Relations Director



MARKET ANNOUNCEMENT


Sadia S.A.


CNPJ/MF 20.730.099/0001-94


Sadia S.A. (“Sadia”), in consideration to the official letter CVM/SEP/GEA-2/n. 041/09, dated February 4, 2009, requesting Sadia to make a statement on the news published by the newspaper “Valor Econômico” on 01/28/09 and 02/03/09, makes the following market announcement: on February 2, 2009, Sadia met with market analysts, who habitually follow up Sadia, to reaffirm that (as already stated in the prior Market Announcement forwarded through the IPE system) it has been studying various opportunities and possibilities offered by the market, among other, a possible capitalization or sale of “noncore” assets. More specifically, Sadia informs that it has retained the services of a consulting firm to prospect the market for possible associations for the financial arm controlled by Sadia.


Sadia further informs that it has no agreement or preagreement relating to the prospecting outcomes that might constitute a material fact.


If and when any agreement or pre-agreement is executed, even under a staying or resolutive condition which might, in theory, be characterized as a material fact, Sadia shall inform the market promptly.



São Paulo, February 5, 2009.





Sadia S.A.

Welson Teixeira Junior

Investor Relations Director

 

RELATED TOPICS for SDA:

"SADIA S.A." elsewhere:

BRF-BRASIL FOODS S.A. (PDA)
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