Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
18 May 2024 - 7:07AM
Edgar (US Regulatory)
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
CNPJ/MF 47.508.411/0001-56
NIRE 35.300.089.901
Final Voting Statement – Detailed Version
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
(“Company”) discloses to its shareholders and the market in general, according to article 48, §6th,
comma II, of CVM Resolution No. 81/22 the final voting statement – detailed version (Single Annex) of the Extraordinary Shareholders
Meeting held on May 13th, 2024.
São Paulo, May 17th 2024.
Rafael Sirotsky Russowsky
Vice President of Finance and Investor Relations
Officer of GPA
Single Annex
Final Voting Statement – Detailed
Version
Extraordinary General Shareholders’ Meeting –
05/13/2024 at 2.00 p.m.
- Amendment of Article 4 of the Company's 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.
CNPJ/CPF |
Shares |
Approve |
Reject |
Abstain |
|
200,831,230 |
200,671,529 |
104,875 |
54,826 |
05710 |
100,200,831 |
100,200,831 |
0 |
0 |
54232 |
980,695 |
980,695 |
0 |
0 |
05501 |
11,562,986 |
11,403,285 |
104,875 |
54,826 |
07096 |
7,415 |
7,415 |
0 |
0 |
06069 |
10,186 |
10,186 |
0 |
0 |
07686 |
1,665 |
1,665 |
0 |
0 |
18138 |
4,622 |
4,622 |
0 |
0 |
19388 |
12,271 |
12,271 |
0 |
0 |
03370 |
93,061 |
93,061 |
0 |
0 |
10263 |
55,930 |
55,930 |
0 |
0 |
04751 |
30,700 |
30,700 |
0 |
0 |
41867 |
1,800 |
1,800 |
0 |
0 |
30419 |
96,664 |
96,664 |
0 |
0 |
21407 |
314,354 |
314,354 |
0 |
0 |
11184 |
2,308 |
2,308 |
0 |
0 |
12984 |
6,930 |
6,930 |
0 |
0 |
34803 |
173,614 |
173,614 |
0 |
0 |
42282 |
11,250,000 |
11,250,000 |
0 |
0 |
10266 |
2,200 |
2,200 |
0 |
0 |
41710 |
67,242 |
67,242 |
0 |
0 |
21464 |
749,220 |
749,220 |
0 |
0 |
53003 |
6,181,300 |
6,181,300 |
0 |
0 |
07496 |
81,416 |
81,416 |
0 |
0 |
10205 |
433 |
433 |
0 |
0 |
23442 |
65,483 |
65,483 |
0 |
0 |
26611 |
67,796 |
67,796 |
0 |
0 |
26301 |
7,300 |
7,300 |
0 |
0 |
19194 |
45,847 |
45,847 |
0 |
0 |
28723 |
1,300 |
1,300 |
0 |
0 |
23847 |
231,785 |
231,785 |
0 |
0 |
07506 |
101,461 |
101,461 |
0 |
0 |
09299 |
30,099,494 |
30,099,494 |
0 |
0 |
17232 |
24 |
24 |
0 |
0 |
17911 |
200 |
200 |
0 |
0 |
07496 |
1,813,695 |
1,813,695 |
0 |
0 |
08731 |
12,933 |
12,933 |
0 |
0 |
08731 |
23,912 |
23,912 |
0 |
0 |
37539 |
444,201 |
444,201 |
0 |
0 |
10346 |
1,550,141 |
1,550,141 |
0 |
0 |
37895 |
1,022,519 |
1,022,519 |
0 |
0 |
11098 |
1,092,732 |
1,092,732 |
0 |
0 |
44832 |
1,226,689 |
1,226,689 |
0 |
0 |
32318 |
603,019 |
603,019 |
0 |
0 |
05479 |
3,932 |
3,932 |
0 |
0 |
24367 |
1,189,240 |
1,189,240 |
0 |
0 |
24830 |
3,303,528 |
3,303,528 |
0 |
0 |
26206 |
1,301,835 |
1,301,835 |
0 |
0 |
05839 |
4,500 |
4,500 |
0 |
0 |
09349 |
230,353 |
230,353 |
0 |
0 |
07208 |
24,618 |
24,618 |
0 |
0 |
18550 |
11,200 |
11,200 |
0 |
0 |
12068 |
15,516,171 |
15,516,171 |
0 |
0 |
11410 |
308,700 |
308,700 |
0 |
0 |
07247 |
12,118 |
12,118 |
0 |
0 |
29322 |
3,342,791 |
3,342,791 |
0 |
0 |
31240 |
41,379 |
41,379 |
0 |
0 |
32329 |
120,357 |
120,357 |
0 |
0 |
35693 |
1,737,563 |
1,737,563 |
0 |
0 |
47705 |
1,088 |
1,088 |
0 |
0 |
41199 |
362 |
362 |
0 |
0 |
37113 |
24,500 |
24,500 |
0 |
0 |
26311 |
3,811 |
3,811 |
0 |
0 |
97540 |
3,240,254 |
3,240,254 |
0 |
0 |
09559 |
114,556 |
114,556 |
0 |
0 |
- Amendment of items (l), (m) and (o) of article 17 of the Company's Bylaws, to adjust the powers
of the Board of Directors.
CNPJ/CPF |
Shares |
Approve |
Reject |
Abstain |
|
200,831,230 |
187,748,709 |
7,041,896 |
6,040,625 |
05710 |
100,200,831 |
100,200,831 |
0 |
0 |
54232 |
980,695 |
980,695 |
0 |
0 |
05501 |
11,562,986 |
11,417,528 |
111,376 |
34,082 |
07096 |
7,415 |
7,415 |
0 |
0 |
06069 |
10,186 |
10,186 |
0 |
0 |
07686 |
1,665 |
1,665 |
0 |
0 |
18138 |
4,622 |
4,622 |
0 |
0 |
19388 |
12,271 |
12,271 |
0 |
0 |
03370 |
93,061 |
93,061 |
0 |
0 |
10263 |
55,930 |
55,930 |
0 |
0 |
04751 |
30,700 |
30,700 |
0 |
0 |
41867 |
1,800 |
1,800 |
0 |
0 |
30419 |
96,664 |
96,664 |
0 |
0 |
21407 |
314,354 |
314,354 |
0 |
0 |
11184 |
2,308 |
2,308 |
0 |
0 |
12984 |
6,930 |
6,930 |
0 |
0 |
34803 |
173,614 |
173,614 |
0 |
0 |
42282 |
11,250,000 |
11,250,000 |
0 |
0 |
10266 |
2,200 |
2,200 |
0 |
0 |
41710 |
67,242 |
0 |
0 |
67,242 |
21464 |
749,220 |
0 |
749,220 |
0 |
53003 |
6,181,300 |
0 |
6,181,300 |
0 |
07496 |
81,416 |
81,416 |
0 |
0 |
10205 |
433 |
433 |
0 |
0 |
23442 |
65,483 |
65,483 |
0 |
0 |
26611 |
67,796 |
67,796 |
0 |
0 |
26301 |
7,300 |
7,300 |
0 |
0 |
19194 |
45,847 |
45,847 |
0 |
0 |
28723 |
1,300 |
1,300 |
0 |
0 |
23847 |
231,785 |
231,785 |
0 |
0 |
07506 |
101,461 |
101,461 |
0 |
0 |
09299 |
30,099,494 |
30,099,494 |
0 |
0 |
17232 |
24 |
24 |
0 |
0 |
17911 |
200 |
200 |
0 |
0 |
07496 |
1,813,695 |
1,813,695 |
0 |
0 |
08731 |
12,933 |
12,933 |
0 |
0 |
08731 |
23,912 |
23,912 |
0 |
0 |
37539 |
444,201 |
0 |
0 |
444,201 |
10346 |
1,550,141 |
0 |
0 |
1,550,141 |
37895 |
1,022,519 |
0 |
0 |
1,022,519 |
11098 |
1,092,732 |
0 |
0 |
1,092,732 |
44832 |
1,226,689 |
0 |
0 |
1,226,689 |
32318 |
603,019 |
0 |
0 |
603,019 |
05479 |
3,932 |
3,932 |
0 |
0 |
24367 |
1,189,240 |
1,189,240 |
0 |
0 |
24830 |
3,303,528 |
3,303,528 |
0 |
0 |
26206 |
1,301,835 |
1,301,835 |
0 |
0 |
05839 |
4,500 |
4,500 |
0 |
0 |
09349 |
230,353 |
230,353 |
0 |
0 |
07208 |
24,618 |
24,618 |
0 |
0 |
18550 |
11,200 |
11,200 |
0 |
0 |
12068 |
15,516,171 |
15,516,171 |
0 |
0 |
11410 |
308,700 |
308,700 |
0 |
0 |
07247 |
12,118 |
12,118 |
0 |
0 |
29322 |
3,342,791 |
3,342,791 |
0 |
0 |
31240 |
41,379 |
41,379 |
0 |
0 |
32329 |
120,357 |
120,357 |
0 |
0 |
35693 |
1,737,563 |
1,737,563 |
0 |
0 |
47705 |
1,088 |
1,088 |
0 |
0 |
41199 |
362 |
362 |
0 |
0 |
37113 |
24,500 |
24,500 |
0 |
0 |
26311 |
3,811 |
3,811 |
0 |
0 |
97540 |
3,240,254 |
3,240,254 |
0 |
0 |
09559 |
114,556 |
114,556 |
0 |
0 |
- Approval of the consolidation of the Company's
Bylaws in order to incorporate the above amendments.
CNPJ/CPF |
Shares |
Approve |
Reject |
Abstain |
|
200,831,230 |
193,776,350 |
7,030,570 |
24,310 |
05710 |
100,200,831 |
100,200,831 |
0 |
0 |
54232 |
980,695 |
980,695 |
0 |
0 |
05501 |
11,562,986 |
11,438,626 |
100,050 |
24,310 |
07096 |
7,415 |
7,415 |
0 |
0 |
06069 |
10,186 |
10,186 |
0 |
0 |
07686 |
1,665 |
1,665 |
0 |
0 |
18138 |
4,622 |
4,622 |
0 |
0 |
19388 |
12,271 |
12,271 |
0 |
0 |
03370 |
93,061 |
93,061 |
0 |
0 |
10263 |
55,930 |
55,930 |
0 |
0 |
04751 |
30,700 |
30,700 |
0 |
0 |
41867 |
1,800 |
1,800 |
0 |
0 |
30419 |
96,664 |
96,664 |
0 |
0 |
21407 |
314,354 |
314,354 |
0 |
0 |
11184 |
2,308 |
2,308 |
0 |
0 |
12984 |
6,930 |
6,930 |
0 |
0 |
34803 |
173,614 |
173,614 |
0 |
0 |
42282 |
11,250,000 |
11,250,000 |
0 |
0 |
10266 |
2,200 |
2,200 |
0 |
0 |
41710 |
67,242 |
67,242 |
0 |
0 |
21464 |
749,220 |
0 |
749,220 |
0 |
53003 |
6,181,300 |
0 |
6,181,300 |
0 |
07496 |
81,416 |
81,416 |
0 |
0 |
10205 |
433 |
433 |
0 |
0 |
23442 |
65,483 |
65,483 |
0 |
0 |
26611 |
67,796 |
67,796 |
0 |
0 |
26301 |
7,300 |
7,300 |
0 |
0 |
19194 |
45,847 |
45,847 |
0 |
0 |
28723 |
1,300 |
1,300 |
0 |
0 |
23847 |
231,785 |
231,785 |
0 |
0 |
07506 |
101,461 |
101,461 |
0 |
0 |
09299 |
30,099,494 |
30,099,494 |
0 |
0 |
17232 |
24 |
24 |
0 |
0 |
17911 |
200 |
200 |
0 |
0 |
07496 |
1,813,695 |
1,813,695 |
0 |
0 |
08731 |
12,933 |
12,933 |
0 |
0 |
08731 |
23,912 |
23,912 |
0 |
0 |
37539 |
444,201 |
444,201 |
0 |
0 |
10346 |
1,550,141 |
1,550,141 |
0 |
0 |
37895 |
1,022,519 |
1,022,519 |
0 |
0 |
11098 |
1,092,732 |
1,092,732 |
0 |
0 |
44832 |
1,226,689 |
1,226,689 |
0 |
0 |
32318 |
603,019 |
603,019 |
0 |
0 |
05479 |
3,932 |
3,932 |
0 |
0 |
24367 |
1,189,240 |
1,189,240 |
0 |
0 |
24830 |
3,303,528 |
3,303,528 |
0 |
0 |
26206 |
1,301,835 |
1,301,835 |
0 |
0 |
05839 |
4,500 |
4,500 |
0 |
0 |
09349 |
230,353 |
230,353 |
0 |
0 |
07208 |
24,618 |
24,618 |
0 |
0 |
18550 |
11,200 |
11,200 |
0 |
0 |
12068 |
15,516,171 |
15,516,171 |
0 |
0 |
11410 |
308,700 |
308,700 |
0 |
0 |
07247 |
12,118 |
12,118 |
0 |
0 |
29322 |
3,342,791 |
3,342,791 |
0 |
0 |
31240 |
41,379 |
41,379 |
0 |
0 |
32329 |
120,357 |
120,357 |
0 |
0 |
35693 |
1,737,563 |
1,737,563 |
0 |
0 |
47705 |
1,088 |
1,088 |
0 |
0 |
41199 |
362 |
362 |
0 |
0 |
37113 |
24,500 |
24,500 |
0 |
0 |
26311 |
3,811 |
3,811 |
0 |
0 |
97540 |
3,240,254 |
3,240,254 |
0 |
0 |
09559 |
114,556 |
114,556 |
0 |
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
17, 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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