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 February 2025
Commission
File Number: 001-41736
_____________________
Almacenes
Éxito S.A.
(Exact
Name as Specified in its Charter)
N/A
(Translation
of registrant’s name into English)
Carrera
48 No. 32B Sur - 139
Avenida
Las Vegas
Envigado,
Colombia
(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: ☒ Form 40-F: ☐
EXHIBIT
INDEX
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:
February 24, 2025
| |
Almacenes Éxito S.A. |
| |
|
| |
By: |
/s/ Ivonne Windmueller Palacio |
| |
Name: |
Ivonne Windmueller Palacio |
| |
Title: |
Chief Financial Officer |
FORWARD-LOOKING
STATEMENTS
This
document 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.
Exhibit 99.1
Envigado, February 24, 2025
CALL TO THE ORDINARY MEETING IN PERSON
GENERAL
SHAREHOLDERS’ MEETING
Almacenes Éxito S.A. (the “Company”)
informs the shareholders and the market in general that today it called the ordinary General Shareholders’ Meeting to be held in
person on Thursday, March 27, 2025, 9:00 a.m., at the Company´s headquarters, located in Carrera 48 # 32 B Sur-139, Avenida Las
Vegas, Envigado, Antioquia.
This announcement was published in the local newspaper
El Colombiano. Information is provided below.
General Shareholders’ Meeting
Ordinary meeting in person
Almacenes Éxito S.A.
Call
The CEO of Almacenes Éxito S.A.,
using its powers and in accordance with Article 19 of the Company’s Bylaws, hereby summons the shareholders to the ordinary meeting
of the General Shareholders’ Meeting to be held in person at the Company’s headquarters in Carrera 48 # 32 B Sur-139, Avenida
Las Vegas, Envigado, Antioquia, on Thursday, March 27, 2025, at 9:00 a.m.
The proposed agenda is as follows:
| 2. | Reading and approval of the agenda |
| 3. | Election of commissioners for scrutinies and for the review,
approval and signing of the minutes of the meeting |
| 4. | Reading of the CEO’S and Board of Directors’
management report for 2024 |
| 5. | Presentation of the separated and consolidated financial
statements as of December 31, 2024 |
| 6. | Reading of the Statutory Auditor’s report of the separated
and consolidated financial statements as of December 31, 2024 |
| 7. | Approval of the CEO’S and Board of Directors’
management report for 2024 |
| 8. | Approval of the separated and consolidated financial statements
as of December 31, 2024 |
| 9. | Approval of the profit distribution proposal |
| 10. | Approval of the bylaw’s amendment proposal |
| 11. | Approval of amendments to the Rules of Procedure for the
Company’s General Meeting of Shareholders |
The Board of Directors and the managers
shall refrain from submitting for consideration to the General Shareholders’ Meeting any point that has not been included in the
agenda published in this call.
For exercising the right of inspection,
as of March 4, all documents required by law will be available to shareholders, which may be consulted through a computer that will be
available to shareholders, at the Company’s headquarters, Carrera 48 # 32 B Sur - 139, Avenida Las Vegas, in the municipality of
Envigado, Antioquia. In order to ensure an organized inspection, shareholders are advised to follow the Instructions for the exercise
of the right of inspection, which can be found on the corporate website https://www.grupoexito.com.co/es/Instructions-right-of-inspection.pdf
Likewise, and to facilitate informed
decision-making by shareholders, all documents and proposals submitted for approval before the General Shareholders’ Meeting will
be available on the corporate website www.grupoexito.com.co/en at the latest on February 27.
In relation to the agenda, and within
five (5) common days following the publication of the call, in accordance with the provisions of paragraph third of Article 19 of the
Bylaws, shareholders may ask questions, request additions or propose formulas for decisions on the items contained therein, for which
purpose they must send them to the following e-mail address: asambleaexito@grupo-exito.com
Shareholders may choose to be represented
by proxy granted in writing, which must comply with the requirements set forth in Article 184 of the Commercial Code. A template of said
proxy is available to shareholders on the corporate website www.grupoexito.com.co/en
The proxies may not be granted to employees
of Almacenes Éxito S.A., or to people related directly or indirectly to its management.
Juan Carlos Calleja Hakker
CEO Almacenes Éxito S.A.
Almacenes Exito (PK) (USOTC:EXTOY)
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