Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

_____________________

 

FORM 6-K

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

Commission File Number: 001-39928

_____________________

 

Sendas Distribuidora S.A.

(Exact Name as Specified in its Charter)

Sendas Distributor S.A.

(Translation of registrant’s name into English)

Avenida Ayrton Senna, No. 6,000, Lote 2, Pal 48959, Anexo A

Jacarepaguá

22775-005 Rio de Janeiro, RJ, 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:   ý      Form 40-F:   o

 

SENDAS DISTRIBUIDORA S.A.

Companhia de Capital Aberto Autorizado

CNPJ nº 06.057.223/0001-71

NIRE 3330027290-9

 

EXTRACT TO THE MINUTES TO THE MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 1ST, 2023.

 

1. Date, Time and Place: On September 1^st, 2023, at 07:00 a.m, held virtually as if it had taken place at the headquarters of Sendas Distribuidora SA (“Company”), located in the City of Rio de Janeiro, State of Rio de Janeiro, at Avenida Ayrton Senna, nº 6.000, Lote 2, Pal 48959, Annex A, Jacarepaguá, CEP 22775-005.

 

2. Call and Attendance: Call was waived in accordance with the internal rules of the Board and the meeting has had the presence of all the members of the Company's Board of Directors: Messrs. Oscar de Paula Bernardes Neto – Chairman of the Board of Directors, José Guimarães Monforte – Vice-Chairman of the Board of Directors, Andiara Pedroso Pettterle, Belmiro de Figueiredo Gomes, Leila Abraham Loria, Leonardo Porcíuncula Gomes Pereira, Júlio Cesar de Queiroz Campos, Luiz Nelson Guedes de Carvalho and Philippe Alarcon.

 

3. Conduction of the Meeting: Chairman: Oscar de Paula Bernardes Neto; Secretary: Aline Pacheco Pelucio.

 

4. Agenda: Analysis and election of Member of the Board of Directors of the Company and Advisory Committees of the Board of Directors.

 

5. Resolutions: The members of the Board of Directors discussed and decided on the following:

 

5.1 Analysis and election of Member of the Board of Directors of the Company and Advisory Committees of the Board of Directors: First, the Members of the Board of Directors became aware of the resignation of Mr. Philippe Alarcon, French, married, administrator, bearer of French passport No. 18FV13172, with business address at 148, rue de l'Université, CS 70638, 75345, Paris Cedex 07 to the position of Member of the Board of Directors of the Company. They thanked him for his contribution and wished him success in his future professional career.

 

Immediately thereafter, the Members of the Board of Directors, based on the favorable recommendation of the People, Culture and Compensation Committee and the Corporate Governance, Sustainability and Nomination Committee, resolved, unanimously and without reservations, for the election of Mr. Éneas Cesar Pestana Neto, Brazilian, in a stable union, businessman, bearer of identity card nº 11.383.698-3 and registered with CPF/MF nº 023.327.978/40, resident and domiciled at Rua Afonso Braz, 473, cj. 105, Vila Nova Conceição, in the city of São Paulo, in the state of São Paulo, CEP 04511-011 as Member of the Board of Directors replacing the member who resigns, with unified term of office to the term of the Board of Directors of the Company.

Subsequently, they also deliberated, unanimously and without reservations, for the election of Mr. Éneas Cesar Pestana Neto as Member of the Financial and Investment Committee and of the People, Culture and Remuneration Committee.

 

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. Rio de Janeiro, September 1st, 2023. Chairman: Mr. Oscar de Paula Bernardes Neto; Secretary: Mrs. Aline Pacheco Pelucio. Members of the Board of Directors who were present: Messrs. Oscar de Paula Bernardes Neto, José Guimarães Monforte, Andiara Pedroso Pettterle, Belmiro de Figueiredo Gomes, Leila Abraham Loria, Leonardo Porcíuncula Gomes Pereira, Júlio Cesar de Queiroz Campos, Luiz Nelson Guedes de Carvalho and Philippe Alarcon.

 

Rio de Janeiro, September 1^st, 2023.

 

I hereby certify, for due purposes, that this is a certificate 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 requirements 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.

Date: September 1, 2023

Sendas Distribuidora S.A.

 

By: /s/ Daniela Sabbag Papa

Name: Daniela Sabbag Papa

Title: Chief Financial Officer

 

 

By: /s/ Gabrielle Helú

Name: Gabrielle Helú

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 of future 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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