CBDBY Companhia Brasileira de Distribuicao (PK)

 

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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 September, 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 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 SEPTEMBER 23^rd, 2024

 

1.       DATE, TIME AND PLACE: on September 23^rd, 2024, at 02:00 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. Renan Bergmann; Secretary: Mrs. Aline Pacheco Pelucio.

 

3.       CALL TO ORDER AND ATTENDANCE: The call was waived pursuant to paragraph second of article 14 of the Company’s Bylaws and articles 9 paragraph of the Internal Regulation of the Company’s Board of Directors. All of the members of the Board of Directors were present, namely, Messrs. Renan Bergmann, Marcelo Ribeiro Pimentel, Christophe Hidalgo, Eleazar de Carvalho Filho, José Luiz Guttierrez, Márcia Nogueira de Mello, Rachel Maia, Ronaldo Iabrudi dos Santos Pereira and Philippe Alarcon.

 

4.       AGENDA: (i) Analysis and decision about the cancellation of debentures by the bookkeeping bank; and (ii) Analysis and decision regarding the updated versions of the following internal policies: (a) Cybersecurity and Information Policy; and (b) Community and Stakeholder Engagement Policy.

 

5.       RESOLUTIONS: Starting the work, the Members of the Board of Directors took the following resolutions:

 

5.1. Analysis and decision about the cancellation of debentures by the bookkeeping bank: The Members of the Company's Board of Directors unanimously resolved, without reservations, to approve the cancellation of the debentures repurchased by the Company on September 12, 2024, with formal effects as of the date of the effective repurchase, as per the documentation attached to these minutes. Subsequently, the Board of Directors authorized the Executive Management to take any necessary measures to formalize the cancellation.

 

5.2. Analysis and decision regarding the updated versions of the following internal policies: (a) Cybersecurity and Information Policy; and (b) Community and Stakeholder Engagement Policy: The Members of the Board of Directors, unanimously and without reservations, decided on the approval of the updated versions of the following internal policies: (a) Cybersecurity and Information Policy; and (b) Community and Stakeholder Engagement Policy

 

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, September 23^rd 2024. Chairman: Mr. Renan Bergmann; Secretary: Mrs. Aline Pacheco Pelucio. Members of the Board of Directors who were present: Messrs. Renan Bergmann, Marcelo Ribeiro Pimentel, Christophe Hidalgo, Eleazar de Carvalho Filho, José Luiz Guttierrez, Márcia Nogueira de Mello, Rachel Maia, Ronaldo Iabrudi dos Santos Pereira and Philippe Alarcon.

 

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.

		COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO
Date:  September 25, 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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