Documents posted regarding the Extraordinary Shareholder´s Assembly to be held on August 18, 2015
13 of August of 2015
Envigado, August 13, 2015
In the following link you can access the microsite in which you can find all the information posted as of today, regarding the Extraordinary Shareholder´s Assembly to be held at Almacenes Exito's HQ on August 18, 2015.
Besides, the following link connects to the relevant information submitted to the Superintendence of Finance as of today.
In addition, there is a list below with the key documents posted regarding supportive information to ease the decision making process of the transaction Exito-GPA-Libertad, submitted since last July 30, 2015 as of today:
· Roadshow Presentation – Creating the Leader in South American Retail (July 30, 2015) link
· Fairness Opinion (August 6, 2015) link
· Fairness Opinion Presentation BoAML (August 7, 2015) link
· Proposal for Grupo Éxito´s Expansion in Brazil and Argentina - Complementary Information to Shareholders (August 11, 2015) link
· Additional Information to Shareholders regarding Financial and Tax Effects (August 11, 2015) link
· Valuation Report Rotschild (August 13, 2015) link
Finally, Éxito has answered to the following requests made by the regulator as follows:
· Relevant Information (August 12, 2015) link
· Relevant Information (August 13, 2015) in which you will find the following documents: link
1. Board of Directors Minutes
http://www.grupoexito.com.co/files/inversionistas/pdf/Asamblea_Extra_Agosto_2015/Extracto_Acta_Junta_Directiva.pdf
2. Main findings and issues regarding the due diligence link
3. Share purchase agreements of GPA and Libertad link-Contrato1 , link-Contrato2
4. Shareholder agreements of GPA link
5. Credit agreements link
