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, 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 SEPTEMBER 7TH , 2023
1. DATE,
TIME AND PLACE: September 7th, 2023, at 06:00 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. 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:
Information on the receipt of a proposal to start negotiations for the sale of the indirect equity interest held by the Company in Cnova
N.V. and resolution on the constitution of a special independent committee.
5. RESOLUTIONS:
Starting the work, Messrs. Counselors took the following resolutions, unanimously and without reservations:
5.1 Information on the receipt of a
proposal to start negotiations for the sale of the indirect equity interest held by the Company in Cnova N.V. and resolution on the constitution
of a special independent committee: Initially, the Members of the Board of Directors were informed about the receipt of a proposal
to initiate negotiations for the sale of the Company’s indirect equity interest in Cnova N.V. (“CNova”), to an entity
of the Casino group, for a price to be defined and agreed by the parties, according to standard financial valuation methods.
After discussions, the Members of the Board of
Directors, unanimously and unreserved, decided for the creation of a special independent committee, formed by the 3 independent members
of the Company’s Board of Directors, i.e., Eleazar de Carvalho Filho, Luiz Augusto de Castro Neves and Renan Bergmann. The afore
mentioned committee will have the function of analyzing and negotiating its terms and conditions, with the support of independent legal
and financial advisors specially hired for this purpose, including for the issuance of a fairness opinion.
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 7th, 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: September
08, 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/
Rafael Sirotsky Russowsky |
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Name: |
Rafael Sirotsky Russowsky |
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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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