6-K 1 cbd20240122_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 January, 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

CNPJ/MF 47.508.411/0001-56

NIRE 35.300.089.901

 

 

Final synthetic voting map of the Extraordinary General Shareholders’ Meeting held on January 22, 2024 (“ESM”)

 

 

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”), pursuant to §6th, comma I, of Article 48 of CVM Resolution No. 81 of May 18, 2022, announces to its shareholders and the market in general the final synthetic voting map containing the distance voting instructions and votes in person, identifying how many approvals, rejections, or abstentions received each item contained in the Agenda of the ESM (“Final Synthetic Map”). The information contained in the Final Synthetic Map is attached hereto.

 

São Paulo, January 22, 2024.

 

 

Rafael Sirotsky Russowsky

Vice President of Finance and Investor Relations Officer

 
 

 

SCHEDULE

 

Final Synthetic Vote

Extraordinary General Shareholders’ Meeting (“ESM”) – 01/22/2024 at 11.00am

 

Resolution 1

Increase of the limit of the Company's authorized capital, with the consequent change in the wording of Article 5 of the Company's Bylaws.

 

Resolution Vote No. of shares
Approve 143,549,685
Reject 4,662,602
Abstain 345,779

 

 

Resolution 2

Amendment of paragraph 1st of Article 2nd of the Company's Bylaws, in order to include activity carried out by the Company within the scope of its corporate purpose.

 

Resolution Vote No. of shares
Approve 146,258,634
Reject 197,616
Abstain 2,101,816

 

 

Resolution 3

Change in the number of Co-Vice-Presidents and the competence to appoint the Chairman and Vice-Chairman of the Board of Directors, with the consequent exclusion of item “iii” of Article 8th of the Bylaws and change in the wording (i) of the caput of Articles 8th, 13 and 15; (ii) of paragraphs 2nd, 3rd and 4th of Article 13, and (iii) of paragraph 1st of Article 14 of the Company’s Bylaws.

 

Resolution Vote No. of shares
Approve 146,197,665
Reject 292,626
Abstain 2,067,775

 

 

Resolution 4

Consolidation of the Company's Bylaws to reflect the changes proposed above.

 

 
 

 

Resolution Vote No. of shares
Approve 146,224,294
Reject 248,318
Abstain 2,085,454

 

 

 

 

 

 
 

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:  January 22, 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.