0001292814-20-001391.txt : 20200424 0001292814-20-001391.hdr.sgml : 20200424 20200423211220 ACCESSION NUMBER: 0001292814-20-001391 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200424 DATE AS OF CHANGE: 20200423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRAZILIAN DISTRIBUTION CO COMPANHIA BRASILEIRA DE DISTR CBD CENTRAL INDEX KEY: 0001038572 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14626 FILM NUMBER: 20812303 BUSINESS ADDRESS: STREET 1: AV BRIGADEIRO LUIZ ANTONIO STREET 2: 3126 1 ANDAR SP BRAZIL 01402-901 CITY: SAO PAULO STATE: D5 BUSINESS PHONE: 0118860814 MAIL ADDRESS: STREET 1: AVENIDA BRIGADEIRO LUIS ANTONIO STREET 2: 3126 1 ANDAR SP BRAZIL 01402-901 CITY: SAU PAULO FORMER COMPANY: FORMER CONFORMED NAME: BRAZILIAN DISTRIBUTION CO DATE OF NAME CHANGE: 19970501 6-K 1 cbd20200423_6k.htm CBD20200423_6K cbd20200423_6k.htm - Generated by SEC Publisher for SEC Filing

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 April, 2020

           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 Annual and Extraordinary General Shareholders’ Meeting held on April 23, 2020 (“ASM”)

 

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”), pursuant to §6th of Article 21-W of CVM Instruction No. 481/09 and Article 21, XIII of CVM Instruction No. 480/09, as amended, announces to its shareholders and the market 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 ASM (“Final Synthetic Map”). The information contained in the Final Synthetic Map is attached hereto.

 

São Paulo, April 23, 2020.

 

Isabela Cadenassi

Investor Relations Officer

 


 
 
 

SCHEDULE

 

Final synthetic voting map

Annual General Meeting (AGM) - 04/23/2020 at 3 pm

Resolution No.

Description of the Resolution

Resolution vote

No. of shares

1

Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2019.

Approve

165,832,264

Reject

436,764

Abstain

13,059,983

2

Resolve on the proposal for allocation of the net profit for the fiscal year ended December 31, 2019, as detailed in the Management Proposal, in the following terms: (i) R$ 39,510,662.68 to the Legal Reserve; (ii) R$ 187,675,647.72 as minimum mandatory dividends, from which (a) the gross amount of R$ 36,737,525.34 related to the 1st quarter of 2019 was already paid as interest on net equity (being the value of R$ 31,805,714.39 the net amount effectively distributed after the deduction of the withholding income tax); and (b) the net amount of R$ 155,869,933.33 related to the 2nd, 3rd and 4th quarters, will be paid as dividend within 60 days of the date of the Meeting; and (iii) R$ 558,095,132.22 to the Expansion Reserve account.

Approve

179,194,522

Reject

487

Abstain

134,102

3

Determination of an annual global compensation of R$ 142,066,556.11 for the members of Company’s management and Company’s fiscal council, in case the Shareholders request its installation for the year 2020, in the terms of the Management Proposal, being up to R$ 66,243,937.10 to the Board of Officers, up to R$ 75,001,819.01 to the Board of Directors and up to R$ 820,800.00 to the Fiscal Council.

Approve

118,795,254

Reject

60,140,967

Abstain

392,890

4

Do you wish to request the operation of the Fiscal Council for the fiscal year of 2020?

Yes

44,660,601

No

8,067,849

Abstain

8,202,289

5

Should a second call for the General Shareholders´ Meeting be necessary, the voting instructions contained in this Form may also be considered in the event of a General Shareholders´ Meeting held upon second call?

Yes

48,163,508

No

9,942,510

Abstain

-

 

 


 
 
 

Final synthetic voting map

Extraordinary General Meeting (EGM) - 04/23/2020 at 3 pm

Resolution No.

Description of the Resolution

Resolution vote

No. of shares

1

Resolve on the proposal of amendment of Articles 4th and 22 of the Company’s By-laws, pursuant to the Management Proposal, to (i) reflect the capital stock increases resulting from the exercise of stock options, within the authorized capital limit, approved at meetings of the Board of Directors since the Extraordinary General Meeting held in December, 2019; and (ii) specify that the mandate period of the Board of Directors is of two (2) years, reelection being permitted.

Approve

179,042,234

Reject

168,993

Abstain

4,691

2

Should a second call for the General Shareholders´ Meeting be necessary, the voting instructions contained in this Form may also be considered in the event of a General Shareholders´ Meeting held upon second call?

Yes

49,219,056

No

8,773,769

Abstain

-

 

 

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:  April 23, 2020 By:   /s/ Peter Estermann
         Name:   Peter Estermann
         Title:     Chief Executive Officer



    By:    /s/ Isabela Cadenassi            
         Name:  Isabela Cadenassi  
         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.


GRAPHIC 2 cbd_logo01.jpg begin 644 cbd_logo01.jpg M_]C_X 02D9)1@ ! 0$ 8 !@ #_VP!# H'!PD'!@H)" D+"PH,#QD0#PX. M#QX6%Q(9)" F)2,@(R(H+3DP*"HV*R(C,D0R-CL]0$! )C!&2T4^2CD_0#W_ MVP!# 0L+"P\-#QT0$!T]*2,I/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T] M/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3W_P 1" !L +$# 2( A$! Q$!_\0 M'P 04! 0$! 0$ $" P0%!@<("0H+_\0 M1 @$# P($ P4% M! 0 %] 0(# 01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T? D,V)R@@D* M%A<8&1HE)B7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$ P$! 0$! M 0$! 0 $" P0%!@<("0H+_\0 M1$ @$"! 0#! <%! 0 0)W $" M Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O 58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H # ,! (1 Q$ /P#V:BBB@ HH MHH **SM7U_3="A$FI7D< /W5)RS?11R:X^Z^,.DQ.5MK*\F7^\=J _KFKC3G M+9$2J0CNST&BO/K7XPZ5*X%Q8WD*_P!Y=K_UKK-'\2Z5KRYTZ]BF8#)CSMG'=O0?G6AXV\4+X9T8R18:^G/EV MR8S\W=L>@_G@50\">#CI,1U75@9=7N1C.3;Y(F M/HOPRGU*7^T?%EU-+<2_,8%?G_@3?T'3UKM+3PGH5D@2#2;,#U:(,?S.36O1 M2E5E+=E1I0CT,&_\$>'M10B;2[=&/\<*^6P_%<5P'B'X7WVDM]N\/3RW"QG< M(\XF3_=(^]^A^M>MR2+'&SR,J(H)9F. !ZDUP-]XKUCQ3>RZ?X-BV6Z';+J, M@PH_W<]/U/L*NE.IT>GF9U84[:K7R,KPG\3YH)5L/$F2H.T717#(?1Q_7KZU MWJ^+= 9]HUBQS_UW7_&N8LOA-8LS3ZS?W5[C,/XO_9OJ1Z5Z)6?H&D1:%HEKI\(&(4 9 MA_$W5C^)S6C55)C'JWT49-2 ME=V*;LKF%K,MSXWUR30K"5HM(M&']H7"?\M6_P">:G^?_P!89[*PT^VTRRCM M+*%88(QA44?YR?>JV@:+!X?TB"PM^0@R[GK(Y^\Q]R:TJJ4KZ+8F$;:O<*** M2H+"N?\ %/@VP\46W[Y?)NU'[NY0?,OL?4>U;AN80<&:,'W84]6#*"I!![BF MFXNZ)DE)69@^#?#4GA;1C92W7VAVE,A(&%7.!@#\,_C704442;D[L<8J*L@H MICS1Q?ZR1$_WF I$FCE_U,KN M_?F#3%^R6_IYC -(WU *K^==!-(L,+R.<*BEC]!65X6MS!X>M7D_UMR#)CH-A(5)4&[=3S@]$_$!E\0.=0U)3_9T3;5C''GL.H_W1W]>E>R0016T"0P1 MI%$@PJ(,!1["NF4X4?=BKLY8PG6]Z;LCQ=?A1XB==S+9JWHTV3^@JI<>&?%O MAAO.BBNXU7_EI:2%E_$+_45[O14?6I=47]4AT;.=\$76LWGAZ.;7EVW#,?+W M)L=D[%AZ]?PQ7/\ Q/&O?9_/LIS;:5;QAI62;8\CEL8P.3CC\S7H5<-\6KKR M?"20@\SW*+CV +?T%13=ZB=C2JK4FFSS+PYX=N_%NJ/:0W"HZ1F5I)B6&,@? MUK7U3X<>(-!B:[MV2X2,;F:T=@ZCUQP?RS6W\&[7-QJEW_=6.(?CDG^0KU.M MZM>4)V6QSTYX[X.^)%[87<5IK,[7-E(0OG.CUXM\)KW[/XM: GY;JW9 M0/<88?H#7M-1B(VJ,O#2O304445@=!D>*KQK'PMJ4\?^L$#*G^\WRC]2*MZ3 M8KIFD6=D@P+>%(^/88K/\4)]HM]/M,96YOX58>JJ?,/_ *!6W5/X40OB8M%% M%26-DC66-HY%#(X*L#W!HCC6*-8XU"H@"J!T %.HH @O;I+*RGNI?N0QM(WT M S7SC))<:WJY=B6N;V?_ ,>8_P#UZ]V\]U*WB2ZA7S M)E4(L"X.2!CGFMXX>?O/60^(]5\%^#M#-K8PS6EQ SO)(&^5RQ;&1[$5AZGXT\2>+D-C;Q$12 M<-#9QL2X]">3C\A5RHRJ2\5WMS;9D6:;9"!U8#"KC MZX_6O>-$L/[+T.RLN\$*HV/4#G]:XCP'\.I-,N8]4UI5^TIS!;@Y\L_WF/3/ MH.U==XIUU/#OA^YOVP9%7;$I_B<_=']?H#2K34VH0Z#H0<$ZD^IYI\5O$/V_ M6$TJ!\P67,F/XI2/Z#CZDUW7@+PX-#\+QI.F+F['FS@]1D<+^ _7->1^&6L) M_$T-SKUVL=LCF>5I 3YK9R!P#U/)_&O8H_B!X:DD5$U6,NY"J/+?DGIVJZT7 M&*IQ1%"2E)U),\AT-SH/CRU#G:+>],+?3<5/Z&OH&O!/B#:M8>.-0V<;V6=2 M/]H _P \U[AI=V-0TJTNU.1/"DGY@&IQ.JC(K#:.4"W1117*=9#-:17$T$LB MDO;N7CYZ$J5_D34U%% !1110 4444 9^O6!U30+^R49:>!T7ZXX_7%?/.G7C MZ7JMK=[3OMIED*]_E.2*^EJ\C^(O@>>VO9M8TN$R6TI+SQH,F)N[8_NGK[5U M8::5XOJ'>#OB#=>&HQ:7$9NM M/SD(#AXO7:?3VKT>T^)7AJZ0,U^8&_NS1,"/R!'ZUG4H3B]%=&E/$0FM[,L^ M)-)TB+3]1U>XT^VENDMV?S9(PQR%P.OX5Y!X"LS>^--+CQD))YI_X""?Y@5W M7CGQWHU]X9NK#3;S[1<7 5/D1@ -P)Y(]!6%\(;/SO$MUQU\^^.;DWGC357!SB;RQ_P ! 7^E?0#L$1F;HHR:^=;% M3K'BN 'DW=Z"?^!/DU.%T;D5BW=*)] :;:+;:1:6K*"L4"1D$>B@59CC2)=L M:*J^BC I]%&Q_%*>OY#C\Z],\7:\OASP M]<7N1YV-D"G^*0]/RZ_A7DWP]T)O$/BE9[D&2"U/VB9FYWMGY0?J>?P-=6'B MDG4?0YL1)R:IQZF_IOP@-UIUO/=ZE);SR(&>(0@[">V[B&NYZ51117(=@M%%% !1110 4444 %)2T4 < MWJ_@#0-9D:6:R$,STHL2E_?*/0[#_2O0:*T56:V9G* MC"6Z.#M_A%H<39FN+Z;V,BJ/T%=3HOAW3/#\;IIEJL/F8WMDLS8Z9)^M:=%* M52*OLXO;FYC6#=M6)@ 2>YR#SQ M5CPWX9LO"]B]M8^8WF/O>20@LQZ=O2MBBJYY6Y;Z$\D>;FMJ%%%%249NOZ+! MX@T>;3KEG2.7'SIC2>5-CR2OG(SGH,"NAHJN 1:27+?0GDBWS6U$HI:*DH_]D! end