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
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY
CNPJ/ME No. 47.508.411/0001-56
NIRE 35.300.089.901
EXTRACT OF THE MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS HELD ON OCTOBER 13TH, 23
1. DATE,
TIME AND PLACE: October 13th, 2023, at 5:30 p.m., at the head offices of Companhia Brasileira de Distribuição
(“Company”), at Avenida Brigadeiro Luís Antônio, No. 3.142, City and State of São Paulo.
2. CONDUCTION
OF THE MEETING: Chairman: Mr. Arnaud Daniel Charles Walter Joachim Strasser; Secretary: Mrs. Aline Pacheco Pelucio.
3. CALL
TO ORDER AND ATTENDANCE: The call was waived pursuant to paragraphs first and second of article 14 of the Company’s Bylaws and
articles 7 and 8 of the Internal Regulation of the Company’s .Board of Directors. Were present all of the members of the Board of
Directors, namely, Messrs. Arnaud Daniel Charles Walter Joachim Strasser, Jean-Charles Henri Naouri, Marcelo Pimentel, Christophe Hidalgo,
Eleazar de Carvalho Filho, Hervé Daudin, Luiz Augusto de Castro Neves and Renan Bergmann
4. AGENDA:
Analysis and decision on the execution of a pre-agreement with Grupo Calleja, leading El Salvadorian grocery retailer group that operates
under the Super Selectos brand (“Buyer”) for the sale of its total remaining equity interest in Almacenes Éxito S.A.
(“Éxito”).
5. RESOLUTIONS:
Starting the work, Messrs. Counselors took the following resolutions, unanimously and without reservations:
5.1 Analysis and decision on the
execution of a pre-agreement with Grupo Calleja, leading El Salvadorian grocery retailer group that operates under the Super Selectos
brand (“Buyer”) for the sale of its total remaining equity interest in Almacenes Éxito S.A. (“Éxito”):
Initially, the Members of the Board of Directors
were informed about the details of the proposed pre-agreement with Grupo Calleja, leading El Salvadorian grocery retailer group that
operates under the Super Selectos brand for the sale of its total remaining equity interest in Almacenes Éxito S.A. (“Éxito”),
corresponding to 13.31% of Éxito’s capital stock, in a tender offer to be launched by the Buyer in Colombia and in the United
States of America for the acquisition of all shares of Éxito, subject to the acquisition of at least 51% of the shares.
Subsequently, the Members of the Board of
Directors decided, unanimously and without reservations, to approve the execution of the pre-agreement contract with the Calleja Group
for the sale of the stake held by the Company in Éxito.
They then authorized the Company's Executive
Board to execute any documents necessary to formalize said contract.
6. APPROVAL
AND SIGNATURE OF THESE MINUTES: As there were no further matters to be addressed, the meeting was adjourned so that these minutes
were drawn up. Then the meeting was resumed and these minutes were read and agreed to, having been undersigned by all attending persons.
São Paulo, October 13th, 2023. Chairman: Mr. Arnaud Daniel Charles Walter Joachim Strasser; Secretary:
Mrs. Aline Pacheco Pelucio. Members of the Board of Directors who were present: Messrs. Arnaud Daniel Charles Walter Joachim Strasser,
Jean-Charles Henri Naouri, Marcelo Pimentel, Christophe Hidalgo, Eleazar de Carvalho Filho, Hervé Daudin, Luiz Augusto de Castro
Neves and Renan Bergmann.
I hereby certify, for due purposes,
that this is an extract of the minutes registered in the relevant corporate book, in accordance with Article 130, paragraph 3, of Law
No. 6.404/76 as amended.
_________________________________
Aline Pacheco Pelucio
Secretary |
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
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Date: October
16, 2023 |
By: /s/ Marcelo Pimentel
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Name: |
Marcelo Pimentel |
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Title: |
Chief Executive Officer |
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By: /s/
Guillaume Marie Didier Gras |
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Name: |
Guillaume Marie Didier Gras |
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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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