COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
Publicly-Held Company
CNPJ/MF 47.508.411/0001-56
NIRE 35.300.089.901
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 ("Companhia"), pursuant to Article 21-Tof CVM instruction No. 481, of December 17, 2009, as amended, announces to its shareholders and the market that, on the date hereof, 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 form, including the resolutions submitted to the Special Meeting of the Holders of Preferred Shares to be held on December 30th, 2019. The information contained in the synthetic map is attached hereto.
São Paulo, December 26th, 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 | 60,558,820 | ||||
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 | 57,545,521 | ||||
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 |
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Disclaimer
CBD - Companhia Brasileira de Distribuição published this content on 26 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2019 22:40:04 UTC