6-K 1 cbd20231024_6k.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 October, 2023

           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  

 

 
 

 

 

 

ANNUAL SHAREHOLDERS MEETING

HELD ON OCTOBER 19th, 2023

 

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 General Shareholders’ Meeting held on October 19th, 2023.

 

São Paulo, October 24th, 2023.

 

Rafael Sirotsky Russowsky

Vice President of Finance and Investor Relations Officer of GPA

 
 

 

 

Single Annex

 

Final Voting Statement – Detailed Version

Extraordinary General Shareholders’ Meeting (“ESM”)" – 10/19/2023 at 3:00 pm

 

CNPJ/CPF Ações 51
57104 99.619.228 APPROVE
49485 980.695 APPROVE
12972 581.601 APPROVE
74963 94.315 REJECT
10205 433 REJECT
45919 47.244 REJECT
27624 9.257 REJECT
23442 11.996 REJECT
26611 9 REJECT
11729 21.267 APPROVE
58387 32.936 REJECT
75069 243.717 REJECT
92990 14.578.000 REJECT
38756 108.800 REJECT
58389 866.358 REJECT
17911 200 REJECT
74963 1.194.354 REJECT
21430 3.469 REJECT
13732 51.580 REJECT
87318 8.517 REJECT
87318 15.747 REJECT
54797 3.932 REJECT
30066 740.200 REJECT
24367 1.189.240 REJECT
24830 2.771.720 REJECT
26206 124.900 REJECT
58400 17.556 REJECT
29571 27.200 REJECT
62390 79.600 REJECT
58399 4.500 REJECT
42389 37.400 REJECT
93490 126.925 REJECT
97540 38.644 REJECT
24666 135.421 REJECT
 
 

 

 

97540 34.354 REJECT
71914 138.900 REJECT
10916 114.830 REJECT
72087 47.112 REJECT
75166 96.000 REJECT
12068 7.514.600 REJECT
11410 129.600 APPROVE
72473 16.280 APPROVE
29322 1.841.883 REJECT
31240 22.800 REJECT
35693 957.400 REJECT
32329 66.317 REJECT
47705 600 REJECT
41199 200 REJECT
26311 2.100 REJECT
37113 13.500 REJECT
97540 1.785.385 REJECT
95596 63.121 REJECT
25271 3.897 REJECT
25271 4.123 REJECT
19176 263.830 REJECT
90986 12.501 REJECT
55011 9.627.011 APPROVE
55011 3.494.211 REJECT
55011 29.944 ABSTAIN

 

1 Re-ratification of the remuneration of the members of the Company's Board of Officers and Board of Directors for the fiscal year ended on December 31th, 2022.

 

 
 

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:  October 24, 2023 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.