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    SEC Form 6-K filed by Companhia Brasileira de Distribuicao

    5/10/24 8:13:33 PM ET
    $CBD
    Food Chains
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    6-K 1 cbd20240510_6k1.htm 6-K

     


    FORM 6-K

    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549

    Report of Foreign Private Issuer

    Pursuant to Rule 13a-16 or 15d-16 of
    the Securities Exchange Act of 1934

    For the month of May, 2024

               Brazilian Distribution Company           
    (Translation of Registrant’s Name Into English)

    Av. Brigadeiro Luiz Antonio,
    3142 São Paulo, SP 01402-901
         Brazil     
    (Address of Principal Executive Offices)

            (Indicate by check mark whether the registrant files or will file annual reports under cover of 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)):

    Yes ___ No   X  

    (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)):

    Yes ___ No   X  

            (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  

     

     
     

     

     

    COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO

    Publicly Held Company with Authorized Capital

    Corporate Taxpayers’ Registry (CNPJ) No. 47.508.411/0001-56

     

    EXTRAORDINARY GENERAL MEETING

    TO BE HELD, ON SECOND CALL, ON MAY 13TH, 2024

     

    Consolidated Distance Voting Map

     

    COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”) announces to its shareholders and the market, pursuant to article 45, paragraph 2nd, of the Brazilian Securities and Exchange Commission Resolution No. 81, of March 20, 2022, as amended, the voting map consolidating the voting instructions contained in the distance voting ballots received by Itaú Corretora de Valores Mobiliários S.A., the bookkeeping institution (“Bookkeeper”), and those received directly by the Company for each of the matters that will be resolved at the Extraordinary General Meeting (Single Annex) to be held, on second call, on May 13, 2024.

     

    São Paulo, May 10th, 2024.

     

    Rafael Russowsky

    Vice President of Finance and Investor Relations Officer

     
     

     

     

    SINGLE ANNEX

    Consolidated Distance Voting Map

    Extraordinary Shareholders’ Meeting to be held, on second call, on May 13th, 2024

     

    Resolution 1

     

    Amendment of Article 4 of the Companys Bylaws to reflect the capital increases approved at the Meetings of the Board of Directors held on March 13, 2024 and on March 29, 2024.

     

    Resolution Vote No, of shares
    Approve 78,511,331
    Reject 0
    Abstain 0

     

    Resolution 2

     

    Amendment of items (l), (m) and (o) and paragraph 1st of article 17 of the Company’s Bylaws, to adjust the powers of the Board of Directors.

     

    Resolution Vote No, of shares
    Approve 64,786,833
    Reject 7,567,520
    Abstain 6,156,978

     

    Resolution 3

     

    Approval of the consolidation of the Company’s Bylaws in order to incorporate the above amendments.

     

    Resolution Vote No, of shares
    Approve 70,943,811
    Reject 7,567,520
    Abstain 0

     

     

     

     
     

    SIGNATURES

            Pursuant to the requirement 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.



         
        COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
    Date:  May 10, 2024 By:    /s/ Marcelo Pimentel          
                 Name:   Marcelo Pimentel
                 Title:     Chief Executive Officer
           
         By:    /s/ Rafael Sirotsky Russowsky            
                 Name: Rafael Sirotsky Russowsky
                 Title: Investor Relations Officer



    FORWARD-LOOKING STATEMENTS

    This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

     

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