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Sendas Distribuidora S A : Ordinary and Extraordinary Shareholders´ Meeting - Final Voting Statement - Summary
April 29, 2022 at 05:21 am IST
SENDAS DISTRIBUIDORA S.A.
Brazilian Taxpayer ' s Registry No. 06.057.223/0001-71
Board of Trade Registry No. 33.300.272.909
ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING
HELD ON APRIL 28 th , 2022
FINAL VOTING STATEMENT - SUMMARY
Sendas Distribuidora S.A. ( " Company " ) discloses to its shareholders and the market in general, according to CVM Instruction No. 481/09, as amended, the Final Voting Statement (Annex I) of the Ordinary and Extraordinary General Shareholders Meeting held on April 28 th , 2022.
Rio de Janeiro (RJ, Brazil), 28 th April, 2022.
Gabrielle Castelo Branco Helú
Investor Relations Officer
SENDAS DISTRIBUIDORA S.A.
Brazilian Taxpayer ' s Registry No. 06.057.223/0001-71
Board of Trade Registry No. 33.300.272.909
Annex I
Final Voting Statement - Summary
Ordinary and Extraordinary Shareholders Meeting
Ordinary Shareholders Meeting
Extraordinary Shareholders Meeting
Agenda
Item 1
Item 2
Item 3
Item 4
Item 5
Item 5a
Item 5b
Item 1
Total
1,045,269,305
1,045,269,305
1,045,269,305
1,045,269,305
365,775,377
575,046,608
574,946,508
1,046,794,268
Approval (yes)
831,086,745
926,641,987
931,586,165
718,061,259
164,578,595
100,000
512,916,938
933,097,628
Rejection (no)
1,863,491
770
770
212,298,427
26,830,350
100
0
33,020
Abstention
212,319,069
118,626,548
113,682,370
114,909,619
174,366,432
574,946,508
62,029,570
113,663,620
Reference
Ordinary Shareholders Meeting
Item 1
Financial statements
Item 2
Capital budget for the fiscal year of 2022
Item 3
Allocation of the net profit
Item 4
Global compensation
Item 5
Operation of the Fiscal Council
Item 5a
Fiscal Council - election by minority shareholders
Item 5b
Fiscal Council - election by controlling shareholders
Extraordinary Shareholders Meeting
Item 1
Capital Increase
Attachments
Original Link
Original Document
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Disclaimer
Sendas Distribuidora SA published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 28 April 2022 23:50:19 UTC .
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Sendas Distribuidora SA, also known as Assai Atacadista, is a Brazil-based company mainly engaged in the food distribution sector. The Firm's activities are divided into two operational segments: Cash & Carry and Retail. Through the Cash & Carry segment, the Company offers food, bazaar items and other products to wholesale customers, through self-service stores operated in Brazil under the Assai brand name. The Retail segments includes operations of hypermarkets, supermarkets and convenience shops under following brands: Exito, Carulla, Surtimaorista, Surtimax, Super Inter and Viva Malls in Colombia; Devoto, Disco and Geant in Uruguay; and Libertad, Mini Libertad and Paseo Libertad Malls in Argentina.
More about the company
Last Close Price
13.53
BRL
Average target price
17.01
BRL
Spread / Average Target
+25.71%
Consensus
1st Jan change
Capi.
0.00% 3.61B +13.83% 482B +19.84% 39.53B +3.05% 37.53B +20.00% 34.36B +8.01% 28.83B +2.69% 26.09B -17.77% 24.7B +12.77% 18.13B +2.60% 18.1B
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