ANNUAL AND SPECIAL SHAREHOLDERS MEETING
The shareholders of COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”) are summoned to hold a meeting on April 24, 2015, at 10:00 a.m., at the Company’s headquarters, established at Avenida Brigadeiro Luís Antonio, nº 3.142, in the city of São Paulo in order to resolve on the following Agenda:
At the Annual Shareholders Meeting:
(a) Reading, discussion and voting the financial statements related to the year ended on December 31st, 2014;
(b) Approval of the Proposal for Designation of Retained Earnings for the fiscal year ended on December 31st, 2014;
(c) Approval of the Capital Budgeting;
(d) Determination of annual global compensation of the Company’s management and Fiscal Council of the Company, in case of the shareholders require its installation;
At the Special Shareholders Meeting:
(e) Approval of the Management Proposal related to the Investment Plan for 2015; and
(f) Approval of the Management Proposal related to amendment the Stock Option Plan and the Stock Option Compensation Plan.
Copies of the Financial Statements related to the fiscal year ended on December 31st, 2014, Management Proposals and documents referred to are available to the Shareholders at the Company’s headquarters, at the Company’s Investor Relation (www.gpari.com.br) and at Brazilian Securities Exchange Commission (“Comissão de Valores Mobiliários – CVM”) website (www.cvm.gov.br), pursuant to Articles 124 and 135 of Law 6404/76 and CVM Instruction 481/09, referring to matters included in the Agenda.
Shareholders intending to be represented at the Shareholders Meeting summoned hereby are required to send the documents, evidencing their capacity as a Company shareholder, and the powers of attorney, seventy-two (72) hours prior to the meeting. The documents shall be forwarded to the Company at Avenida Brigadeiro Luís Antonio, nº 3142, in the city of São Paulo, in attention to Departamento Jurídico Societário.
São Paulo, April 9, 2015.
Jean-Charles Henri Naouri
Chairman of the Board of Directors
To access the Call Notice, click here.
To access the Management‘s Proposal, click here.