Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
26 Abril 2023 - 8:06AM
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 April, 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
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
Publicly-Held Company
CNPJ 47.508.411/0001-56
NIRE 35.300.089.901
Synthetic map of the remote voting procedure
for the Annual General Shareholders’ Meeting to be held on April 26, 2023
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO,
pursuant to Article 45, §2nd, of CVM Resolution No. 81, of March 29, 2022, announces to its shareholders and the market
in general that it received from the bookkeeping agent, Itaú Corretora de Valores S.A. (“Itaú”), the
synthetic map of the consolidated remote voting procedure with voting instructions sent by shareholders to the custody agent, central
securities depository and Itaú for each item on the distance voting ballot, including the resolutions submitted to the General
Shareholders’ Meeting to be held on April 26, 2023. The information contained in the synthetic map is attached hereto.
São Paulo, April 24, 2023.
Guillaume Marie Didier Gras
Vice President of Finance and Investor Relations
Officer
SCHEDULE
Summary of Distance Voting
Annual General Meeting (AGM) - 04/26/2023 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, 2022. |
Approve |
50,351,791 |
| Reject |
138,900 |
| Abstain |
8,023,748 |
| 2 |
Setting the annual overall compensation of the company's executives and the Fiscal Council, in case the shareholders request its installation. |
Approve |
8,873,599 |
| Reject |
49,640,840 |
| Abstain |
- |
| 3 |
Do you wish to request the installation of the Fiscal Council, as provided for in article 161 of Law No. 6,404 of 1976? (In case the shareholder chooses "no" or "abstain", their shares will not be counted for the purpose of requesting the installation of the Fiscal Council). |
Yes |
1,177,111 |
| No |
4,398,812 |
| Abstain |
52,938,516 |
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.
| |
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COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
|
| Date: April
26, 2023 |
By: /s/ Marcelo Pimentel
|
| |
|
Name: |
Marcelo Pimentel |
| |
|
Title: |
Chief Executive Officer |
| |
|
|
|
| |
|
By: /s/
Guillaume Marie Didier Gras |
| |
|
Name: |
Guillaume Marie Didier Gras |
| |
|
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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