Shareholders Meeting - 2016

March 30th, 2016

Notice

Subject Document
Notice of the annual General Meeting of shareholders

Power of Attorney- Legal Person

Power of Attorney- Natural Person

Proposals

Subject Document
Proposal regarding board of directors remuneration

Proposal fot the election og the external auditor of Almacenes Éxito S.A.

Proposal on Profit Distribution

Proposal by which authorization is granted regarding donations

Proposition presented by Casino for the Election of Board Members:

 

Independent Members

 

1. Luis Fernando Alarcón Mantilla 
Resume

Independence Questionnaire

Board of Directors nomination acceptance

2. Daniel Cortés McAllister 
Resume

Independence Questionnaire

Board of Directors nomination acceptance
3. Felipe Ayerbe Muñoz 
Resume

Independence Questionnaire

Board of Directors nomination acceptance
4. Ana María Ibáñez Londoño 
Resume

Independence Questionnaire

Board of Directors nomination acceptance
Non Independent Members 
1. Yves Desjacques 
Resume

Board of Directors nomination acceptance

2. Philippe Alarcon 
Resume

Board of Directors nomination acceptance

3. Bernard Petit 
Resume

Board of Directors nomination acceptance

4. Hervé Daudin 
Resume

Board of Directors nomination acceptance

5. Matthieu Santon 
Resume

Board of Directors nomination acceptance

Decisions

Subject Document
Fiscal Year End Reports

Profit distribution approved by the Shareholders General Assembly
Change of the Board of Directors
Change of the External Auditor

Reports

Subject Document
Management Report

Separated Financial Statements
Consolidated Financial Statements
Change of the External Auditor