# EDGAR Filing Document

**Accession Number:** 0001038572
**File Stem:** 0001292814-23-000594
**Filing Date:** 2023-2
**Character Count:** 8376
**Document Hash:** c7f7e77ad26dbc7faa2fe37a1f92c78f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001292814-23-000594.hdr.sgml**: 20230228

**ACCESSION NUMBER**: 0001292814-23-000594

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230331

**FILED AS OF DATE**: 20230228

**DATE AS OF CHANGE**: 20230227

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BRAZILIAN DISTRIBUTION CO COMPANHIA BRASILEIRA DE DISTR CBD
- **CENTRAL INDEX KEY:** 0001038572
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-GROCERY STORES [5411]
- **IRS NUMBER:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14626
- **FILM NUMBER:** 23677976

**BUSINESS ADDRESS:**
- **STREET 1:** AV BRIGADEIRO LUIZ ANTONIO
- **STREET 2:** 3126 1 ANDAR SP BRAZIL 01402-901
- **CITY:** SAO PAULO
- **STATE:** D5
- **BUSINESS PHONE:** 0118860814

**MAIL ADDRESS:**
- **STREET 1:** AVENIDA BRIGADEIRO LUIS ANTONIO
- **STREET 2:** 3126 1 ANDAR SP BRAZIL 01402-901
- **CITY:** SAU PAULO

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BRAZILIAN DISTRIBUTION CO
- **DATE OF NAME CHANGE:** 19970501

------

**FORM 6-K**

SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549

**Report of Foreign Private Issuer**

Pursuant to Rule 13a-16 or 15d-16 of<br> the Securities Exchange Act of 1934

For the month of February, 2023

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Brazilian Distribution Company</u> <br> (Translation of Registrant's Name Into English)

Av. Brigadeiro Luiz Antonio,<br> 3142 São Paulo, SP 01402-901<br> <u>Brazil</u> <br> (Address of Principal Executive Offices)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 <u>X</u> Form 40-F<u> </u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule<br> 101 (b) (1)):

Yes ___ No <u>X</u> 

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule<br> 101 (b) (7)):

Yes ___ No <u>X</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 <u>X</u>![](cbd202302276k_001.jpg)

**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 FEBRUARY 27, 2023**

**1. DATE, TIME AND PLACE:** February 27<sup>th</sup>, 2023, at 11:00 a.m., at the head offices of Companhia Brasileira de Distribuição ("<u>Company</u>"), at Avenida Brigadeiro Luís Antônio, No. 3.142, City and State of São Paulo.

**2. CONDUCTION OF THE MEETING:** <u>Chairman</u>: Mr. Arnaud Daniel Charles Walter Joachim Strasser; <u>Secretary</u>: Mrs. Aline Pacheco Pelucio.

**3. CALL TO ORDER AND ATTENDANCE**: The call was done 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, Rafael Russowsky and Renan Bergmann

**4. AGENDA**: Analysis and deliberation on the Management Report and the Financial Statements for the period ended December 31, 2022.

**5. RESOLUTIONS:** Starting the work, Messrs. Counselors took the following resolutions, unanimously and without reservations:

![](cbd202302276k_001.jpg)

**5.1** <u>Analysis and deliberation on the Management Report and the Financial Statements for the period ended December 31, 2022</u>: Mr. Guillaume Gras, Financial Officer of the Company, made the presentation about the Financial Statements referred to the fiscal year ended in December 31<sup>st</sup>, 2022. After debates, the members of the Board of Directors, in accordance with the analysis done by the Financial Committee, by the favorable recommendation of the Audit Committee and of the Fiscal Council, the unreserved report of the Independent Auditors deliberated to <u>approve</u> the Financial Statements of the Company referred to the fiscal year ended in December 31<sup>st</sup>, 2022, together with the Management Report, the Audit Committee and the Fiscal Council Reports, the Independent Auditors Report. Further, they authorized the Executive Board of the Company to take all needed measures for the disclosure of the Financial Statements hereby approved upon shipment to the Brazilian Securities Exchange Commission - CVM, to B3 S.A. – Brasil, Bolsa, Balcão and to SEC - Securities and Exchange Commission;

**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, February 27<sup>th</sup>, 2023. <u>Chairman</u>: Mr. Arnaud Daniel Charles Walter Joachim Strasser; <u>Secretary</u>: Mrs. Aline Pacheco Pelucio. <u>Members of the Board of Directors who were present</u>: 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 Rafael Russowsky 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.

&nbsp;&nbsp; **__________________________________**<br> **Aline Pacheco Pelucio**<br> *Secretary*<br>

**SIGNATURES**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 | COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO |
| Date: February 27, 2023 | By: <u>/s/ Marcelo Pimentel</u> | By: <u>/s/ Marcelo Pimentel</u> |
|  | Name: | Marcelo Pimentel |
|  | Title: | Chief Executive Officer |
|  | By: <u>/s/ Guillaume Marie Didier Gras</u> | By: <u>/s/ Guillaume Marie Didier Gras</u> |
|  | Name: | Guillaume Marie Didier Gras |
|  | Title: | Investor Relations Officer |

---

**<br>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.