Companhia Brasileira de Distribuição : Consolidated synthetic map of the remote voting procedure for the Special Meeting of the Holders of Preferred Shares to be held on December 30th, 2019
December 27, 2019 at 04:41 pm EST
Share
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
Publicly-Held Company
CNPJ/MF 47.508.411/0001-56
NIRE 35.300.089.901
Consolidated synthetic map of the remote voting procedure for the Special Meeting of the Holders of Preferred Shares to be held on December 30th, 2019
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO ("Company"), pursuant to §3° of Article 21-Wof CVM Instruction No. 481, of December 17, 2009, as amended, announces to its shareholders and the market the synthetic map of distance voting containing (i) the voting instructions provided in the synthetic map sent by the bookkeeping agent, Itaú Corretora de Valores S.A. ("Itaú"), containing the voting instructions sent by shareholders to the custody agent, central securities depository and Itaú, according to the information disclosed on December 26th, 2019, with (ii) the voting instructions sent directly to the Company ("Consolidated Synthetic Map"). The information contained in the Consolidated Synthetic Map is attached hereto.
São Paulo, December 27th, 2019.
Isabela Cadenassi
Investor Relations Officer
SCHEDULE
Summary of distance voting
Special Meeting of the Holders of Preferred Shares - 12/30/2019 at 3.00 p.m.
Resolution
Description of the Resolution
Resolution
No. of shares
No.
vote
1
Ratify the conversion of all preferred shares issued by the
Approve
66,612,633
Company into common shares, in the proportion of one
Reject
-
common share to each preferred share as required for the
Abstain
656,500
migration of the Company to the Novo Mercado, a special
listing segment of B3 S.A - Brasil, Bolsa, Balcão ("B3").
2
Should a second call for the Special Meeting be necessary,
Yes
63,599,334
the voting instructions contained in this Ballot may also be
considered in the event of a Special Meeting held upon
second call?
No
3,013,299
Abstain
656,500
Attachments
Original document
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Disclaimer
CBD - Companhia Brasileira de Distribuição published this content on 27 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2019 21:40:07 UTC
Companhia Brasileira de Distribuiçao is one of the largest Brazilian retailing groups. The group proposes food products, clothes, care products, etc. Net sales break down by activity as follows:
- retail distribution (53.6%): detention, at the end of 2018, of 4,162 outlets (supermarkets, hypermarkets and specialized stores under names Pão de Açúcar, Minuto Pão de Açúcar, Extra Hiper, Extra Super, Minimercado Extra, Posto Extra and Drogaria Extra) located in Brazil;
- wholesale self-service distribution (46.4%; Cash & Carry): activity provided under the Assai name.
Companhia Brasileira de Distribuição : Consolidated synthetic map of the remote voting procedure for the Special Meeting of the Holders of Preferred Shares to be held on December 30th, 2019