Almacenes Éxito S A : SEPARATED AND CONSOLIDATED FINANCIAL STATEMENTS 2023 - Form 6-K
March 22, 2024 at 08:04 am EDT
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SEPARATED AND CONSOLIDATED FINANCIAL STATEMENTS 2023
Almacenes Éxito S.A. (the "Company") informs its shareholders and the market in general that today, March 21, 2024, after all the necessary processes and authorizations had been carried out, the ordinary meeting of the General Shareholders' Assembly was held in person, where the matters contemplated in the agenda that was informed by means of the call made on February 19, 2024, were considered.
At said meeting, in accordance with the functions and powers of the General Shareholders' Assembly provided for in Article 29 of the bylaws, the Assembly approved the following proposals:
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The CEO'S and Board of Directors management report for 2023 and the annual corporate governance report for 2023 were approved by 95.62% of the shares present and represented at the meeting.
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The separated and consolidated financial statements at December 31, 2023 were approved by 95.62% of the shares present and represented at the meeting.
The reports can be consulted on the Company's corporate website.
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Almacenes Exito SA is a Colombia-based entity group, known as Exito, in the business of merchandise, wholesale and retail. The Groupâs main activities include distribution and sales any kind of national and foreign products, in retail outlets and online shopping, throughout multiple brands across Uruguay and Argentina such as: Exito, Carulla, Super Inter, Surtimax, Surtimayorista, Viva, Grupo Disco and Grupo Devoto. Additionally, Exito manages commercial premises for lease, within its commercial establishmentsâ purposes. Its complimentary services include: retail of fuel used in all classes of industrial sectors, establishing, financing or promoting group businesses and short-term investments in liquid assets, factoring and acquisitions.
ALMACENES ÉXITO S.A. 
