Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
December 13 2022 - 6:02AM
Edgar (US Regulatory)
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 December 2022
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
(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: o
No: ý
(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: o No: ý
SENDAS DISTRIBUIDORA S.A.
Brazilian Taxpayer’s Registry No. 06.057.223/0001-71
Board of Trade Registry No. 33.300.272.909
EXTRAORDINARY SHAREHOLDERS MEETING
HELD ON DECEMBER 12th, 2022
SUMMARY VOTE STATEMENT
Sendas Distribuidora S.A. (“Company”)
discloses to its shareholders and to the market in general, pursuant to the Brazilian Securities Commission (Comissão de Valores
Mobiliários) No. 81, dated March 29, 2022, the SUMMARY VOTE STATEMENT for the Extraordinary General Meeting, held on
December 12, 2022 (Annex 1).
Rio de Janeiro, December 12, 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 1
Summary Vote Statement
Resolution
No. |
Description of the Resolutions |
Resolution Vote |
No. Of Shares |
1 |
Approval of the amendment of Article 8 of the Company’s
Bylaws to include as competence of the Meeting the approval of transactions with related parties, which individual or aggregated value
during the course of a fiscal year exceeds R$100,000,000.00 (one hundred million reais), updated annually by the variation of the Consumer
Price Index (IPCA), calculated and disclosed by the Brazilian Institute of Geography and Statistics - IBGE, provided that the shareholders
interested in the transaction must refrain from voting.
|
Approve |
912.738.341 |
Reject |
22.115 |
Abstain |
1.262.715 |
Total |
914.023.171 |
2 |
Approval of the consolidation of the Company’s Bylaws to reflect the changes abovementioned, as well as to reflect in Article 4 the capital increases approved by the Board of Directors. |
Approve |
888.408.581 |
Reject |
2.990 |
Abstain |
25.611.600 |
Total |
914.023.171 |
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: December 12, 2022
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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