CBD Companhia Brasileira de Distribuicao

 

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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 Voting Statement – Detailed Version

 

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”) discloses to its shareholders and the market in general, according to article 48, §6^th, comma II, of CVM Resolution No. 81/22 the final voting statement – detailed version (Single Annex) of the Extraordinary General Shareholders’ Meeting held on January 11, 2024.

 

São Paulo, January 15, 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 (“ESM”)" – 01/11/2024 at 11:00 am

 

 

CNPJ/CPF	Ações	21	31
57104	99.619.228	APPROVE	APPROVE
49485	980.695	APPROVE	APPROVE
12972	581.601	APPROVE	APPROVE
74963	94.315	APPROVE	APPROVE
10205	433	APPROVE	APPROVE
59874	88.700	APPROVE	APPROVE
45919	178.243	APPROVE	APPROVE
27624	9.257	APPROVE	APPROVE
23041	15.134	APPROVE	APPROVE
51028	1.851	APPROVE	APPROVE
97539	263.445	APPROVE	APPROVE
97539	176.742	APPROVE	APPROVE
23442	39.495	APPROVE	APPROVE
26611	3.116	APPROVE	APPROVE
35612	400	APPROVE	APPROVE
19194	21.492	APPROVE	APPROVE
28723	500	APPROVE	APPROVE
23847	292.450	APPROVE	APPROVE
11729	21.267	APPROVE	APPROVE
75069	100.917	APPROVE	APPROVE
92990	14.578.000	APPROVE	APPROVE
22847	433.924	APPROVE	APPROVE
38756	108.800	APPROVE	APPROVE
58389	43.800	APPROVE	APPROVE
17911	200	APPROVE	APPROVE
74963	1.194.354	APPROVE	APPROVE
27866	8.529	APPROVE	APPROVE
27866	46.829	APPROVE	APPROVE
27866	4.209	APPROVE	APPROVE
27866	29.414	APPROVE	APPROVE
21430	3.469	APPROVE	APPROVE
87318	8.517	APPROVE	APPROVE
87318	15.747	APPROVE	APPROVE

 

54797	3.932	APPROVE	REJECT
30254	1.565.200	APPROVE	APPROVE
18323	121.000	APPROVE	APPROVE
30254	467.100	APPROVE	APPROVE
30066	653.700	APPROVE	APPROVE
26431	421.502	APPROVE	APPROVE
24367	1.189.240	APPROVE	APPROVE
24830	2.771.720	APPROVE	APPROVE
26206	124.900	APPROVE	REJECT
58400	17.556	APPROVE	APPROVE
29571	27.200	APPROVE	APPROVE
58399	4.500	APPROVE	APPROVE
93490	126.925	APPROVE	APPROVE
97540	38.644	APPROVE	APPROVE
97540	34.354	APPROVE	APPROVE
71914	138.900	APPROVE	APPROVE
10916	114.830	APPROVE	REJECT
72087	47.112	APPROVE	APPROVE
18550	11.200	APPROVE	APPROVE
12068	7.514.600	APPROVE	REJECT
11410	308.700	APPROVE	APPROVE
72473	39.280	APPROVE	APPROVE
29322	1.841.883	APPROVE	APPROVE
31240	22.800	APPROVE	APPROVE
35693	957.400	APPROVE	APPROVE
32329	66.317	APPROVE	APPROVE
47705	600	APPROVE	APPROVE
41199	200	APPROVE	APPROVE
26311	2.100	APPROVE	APPROVE
37113	13.500	APPROVE	APPROVE
97540	1.785.385	APPROVE	APPROVE
95596	63.121	APPROVE	APPROVE
25271	3.897	APPROVE	APPROVE
25271	4.123	APPROVE	APPROVE
19176	262.150	APPROVE	APPROVE
76337	2.000.000	REJECT	REJECT
30898	5.000	APPROVE	APPROVE
67844	2.578
21407	86.774	APPROVE	APPROVE
11184	1.105	APPROVE	APPROVE

 

12984	3.059	APPROVE	APPROVE
34803	91.902	APPROVE	APPROVE
47545	2.138	APPROVE	APPROVE
42717	292	APPROVE	APPROVE
70965	3.237	APPROVE	APPROVE
60699	5.035	APPROVE	APPROVE
76866	828	APPROVE	APPROVE
18138	12.187	APPROVE	APPROVE
19388	32.872	APPROVE	APPROVE
33700	38.688	APPROVE	APPROVE
10263	21.938	APPROVE	APPROVE
47518	13.100	APPROVE	APPROVE
30419	40.227	APPROVE	APPROVE
10266	1.000	APPROVE	APPROVE
55011	12.030.184	APPROVE
55011	69.399	REJECT
55011	52.532	ABSTAIN
55011	11.468.866		APPROVE
55011	635.604		REJECT
55011	47.645		ABSTAIN

² Appointment of 9 (nine) members for the new term of office of the Board of Directors, whose election will be subject to the settlement of a potential public offering of primary distribution of shares issued by the Company (“Potential Offer”).

³ Election of the board of directors by single group of candidates: Renan Bergmann; Christophe José Hidalgo; Philippe Alarcon; Marcelo Ribeiro Pimentel; Eleazar de Carvalho Filho; Luiz Augusto de Castro Neves; José Luis Gutierrez; Márcia Nogueira de Mello; e Rachel de Oliveira Maia.

 

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 15, 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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