基本统计
| LEI | 549300OT5L7B87VWHP86 |
| CIK | 1957146 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Almacenes Éxito S.A. - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
本页提供了美国证券交易委员会（SEC）备案的完整、按时间顺序排列的列表，不包括我们在其他地方提供的所有权备案。
| August 15, 2025 |
DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Exhibit 99.1 Envigado, August 14, 2025 DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market that, in accordance with the provisions of Article 5.2.4.2.3 of Decree 151 of 2021, and in External Circulars 031 of 2021 and 012 of 2022, of the Financial Superintendence of Colombia (“SFC”), the Company is filing its peri |
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| August 15, 2025 |
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 August 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 |
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| August 13, 2025 |
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 August 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 |
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| August 13, 2025 |
Exhibit 99.3 Grupo Éxito’s net profit for the first half of 2025 represented the highest level recorded by the company in the last decade for the same period. The consolidated net profit of Grupo Éxito reached COP 146,865 million in the second quarter and COP 240,012 million for the first half, reversing the previously recorded loss. Thus, net profit improved by COP 165,600 million in the second q |
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| August 13, 2025 |
Almacenes Éxito S.A. Consolidated Financial Results 2Q25 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 2Q25 Envigado, Colombia, August 14th, 2025 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO) announced its results for the second quarter period ended June 30, 2025 (2Q25). All figures expressed in millions (M), billion (B) or Trillion (T) of Colombian dale Pesos (COP) unless otherwise stated and expressed in short |
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| August 13, 2025 |
Exhibit 99.2 Almacenes Éxito S.A. Condensed separate financial statements for interim periods As of June 30, 2025, and December 31, 2024, and for the six and three-month periods ended June 30, 2025, and 2024 Almacenes Éxito S.A. Condensed Separate Statement of Financial Position for Interim Periods As of June 30, 2025, and December 31, 2024, (Amounts expressed in millions of Colombian pesos) Notes |
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| August 13, 2025 |
Exhibit 99.5 Grupo Éxito Financial Results 2Q/1H25 August 14, 2025 “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of the issuer”. 2 Note on forward looking statements • T h i s d o c u m e n t c o n t a i n s c e r t a i n f o r w a r d - l o o k i n g s t a t e m e n t s b a s e d |
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| August 13, 2025 |
Exhibit 99.1 Almacenes Éxito S.A. Condensed consolidated financial statements for interim periods As of June 30, 2025, and December 31, 2024, and for the six-month and three-month periods ended June 30, 2025, and 2024 Almacenes Éxito S.A. Condensed Consolidated Statement of Financial Position for Interim Periods As of June 30, 2025, and December 31, 2024 (Amounts expressed in millions of Colombian |
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| August 5, 2025 |
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 August 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 |
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| August 5, 2025 |
Exhibit 99.1 Envigado, August 04, 2025 OTHER EVENTS Almacenes Éxito S.A. (“Éxito” or “Company”), in accordance with Resolution No. 44 of the Brazilian Securities Commission (“CVM”) dated August 23, 2021, as currently in force, and in line with the relevant information disclosed on July 16, 2025, informs the market that the CVM has approved the cancellation of the Company’s registration as a foreig |
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| July 17, 2025 |
APPROVAL OF THE CANCELLATION OF THE BDR PROGRAM (“OTHER EVENTS”) Exhibit 99.1 Envigado, July 16, 2025 APPROVAL OF THE CANCELLATION OF THE BDR PROGRAM (“OTHER EVENTS”) Almacenes Éxito S.A. (“Éxito” or “Company”) informs its shareholders and the market in general that, in line with the disclosures made on June 12, 2025, and within the scope of the conclusion of the discontinuation plan of the Company’s Brazilian Depositary Receipts program (“BDR Program” and “Dis |
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| July 17, 2025 |
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 July 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 L |
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| June 26, 2025 |
PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Exhibit 99.1 Envigado, June 25, 2025 PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Almacenes Éxito S.A. informs its shareholders and the market in general that, in accordance with the profit distribution proposal approved by the General Shareholders’ Meeting at its ordinary meeting held on March 27, 2025, in Colombia, the installment was paid today, equivalent to COP 27,397,916,618. |
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| June 26, 2025 |
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 June 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 L |
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| June 13, 2025 |
Exhibit 99.1 Envigado, June 12, 2025 REQUEST FOR VOLUNTARY CANCELLATION OF BDR PROGRAM AND REGISTRATION OF CATEGORY “A” SECURITIES ISSUER (“OTHER EVENTS”) Almacenes Éxito S.A. (“Éxito” or “Company”) informs its shareholders and the market in general that, in line with the disclosures made on February 14, 2025, April 17, 2025, May 23, 2025 and June 3rd, 2025, and within the scope of the conclusion |
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| June 13, 2025 |
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 June 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 L |
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| June 4, 2025 |
NOTICE TO HOLDERS OF BRAZILIAN DEPOSITARY RECEIPTS (BDRS) ("OTHER EVENTS") Exhibit 99.1 Envigado, June 03, 2025. NOTICE TO HOLDERS OF BRAZILIAN DEPOSITARY RECEIPTS (BDRS) ("OTHER EVENTS") Almacenes Éxito S.A. ("Company" or "Éxito"), hereby informs the holders of its Level II Brazilian depositary receipts, backed by common shares ("Shares" and "BDRs", respectively), following the notices disclosed on April 17, 2025, May 23, 2025 and May 29, 2025 (together, "Initial Notice |
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| June 4, 2025 |
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 June 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 L |
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| June 2, 2025 |
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 May 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 La |
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| June 2, 2025 |
FILING OF THE 2024 ANNUAL REPORT REFERENCE FORM (“OTHER EVENTS”) Exhibit 99.1 Envigado, May 31, 2025 FILING OF THE 2024 ANNUAL REPORT REFERENCE FORM (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general, that today submitted its annual report Reference Form for the year ended December 31, 2024, to the Comissão de Valores Mobiliários (CVM). This report is available on the CVM website: https://sistemas.cvm.gov.br |
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| May 30, 2025 |
Exhibit 99.1 Envigado, May 29, 2025 CULMINATION OF THE PROCESS FOR THE CANCELLATION OF BDRs AND SALE OF ORDINARY SHARES ON THE COLOMBIA STOCK EXCHANGE. (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company” or “Éxito”), in line with what was disclosed on Abril 17, 2025 (the “Initial Notice”) and May 23, 2025, informs its shareholders and the market in general that, according to confirmation from Ita |
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| May 30, 2025 |
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 May 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 La |
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| May 23, 2025 |
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 May 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 La |
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| May 23, 2025 |
NOTICE TO HOLDERS OF BRAZILIAN DEPOSITARY RECEIPTS (BDRS) (“OTHER EVENTS”) Exhibit 99.1 Envigado, May 23, 2025 NOTICE TO HOLDERS OF BRAZILIAN DEPOSITARY RECEIPTS (BDRS) (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company” or “Éxito”), hereby informs the holders of its Level II sponsored Brazilian Depositary Receipts (“BDRs”), backed by common shares issued by the Company (“Shares”), that, further to the notice released on April 17, 2025 (the “Initial Notice”), and within |
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| May 16, 2025 |
Exhibit 99.1 Envigado, May 15 , 2025 DISCLOSURE OF THE QUARTERLY PERIODIC REPORT ("OTHER EVENTS") Almacenes Éxito S . A . (the "Company") informs its shareholders and the market that, in accordance with the provisions of Article 5 . 2 . 4 . 2 . 3 of Decree 151 of 2021 , and in External Circulars 031 of 2021 and 012 of 2022 , of the Financial Superintendence of Colombia ("SFC"), today the Company d |
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| May 16, 2025 |
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 May 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 La |
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| May 15, 2025 |
Exhibit 99.1 Almacenes Éxito S.A. Condensed consolidated financial statements for interim periods As of March 31, 2025, and December 31, 2024, and for the three-month periods ended March 31, 2025, and 2024 Almacenes Éxito S.A. Condensed Consolidated Statement of Financial Position for Interim Periods As of March 31, 2025, and December 31, 2024 (Amounts expressed in millions of Colombian pesos) Not |
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| May 15, 2025 |
Exhibit 99.2 Almacenes Éxito S.A. Condensed separate financial statements for interim periods As of March 31, 2025, and December 31, 2024, and for the three-month periods ended March 31, 2025, and 2024 Almacenes Éxito S.A. Condensed Separate Statement of Financial Position for Interim Periods As of March 31, 2025, and December 31, 2024, (Amounts expressed in millions of Colombian pesos) Notes Marc |
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| May 15, 2025 |
Exhibit 99.3 In the first quarter of 2025, Grupo Éxito recorded consolidated revenues of COP $5.4 billion, with a growth of 3.9% compared to the same period of the previous year (excluding the exchange rate effect), which in same-store sales is equivalent to 5.6%. The consolidated net profit reached the best result of the last decade for a first quarter of the year, registering COP $93,147 million |
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| May 15, 2025 |
Exhibit 99.5 Grupo Éxito Financial Results 1Q25 May 15, 2025 “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of the issuer”. 2 Note on forward looking statements • T h i s d o c u m e n t c o n t a i n s c e r t a i n f o r w a r d - l oo k i n g s t a t e m e n t s b a s e d o n d |
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| May 15, 2025 |
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 May 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 La |
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| May 15, 2025 |
Almacenes Éxito S.A. Consolidated Financial Results 1Q25 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 1Q25 Envigado, Colombia, May 14th, 2025 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO / ADR: EXTO / BDR: EXCO32) announced its results for the first quarter period ended March 31, 2025 (1Q25). All figures expressed in millions (M) or billion (B) of Colombian Pesos (COP) unless otherwise stated and expressed in l |
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| May 12, 2025 |
CHANGES IN THE SHAREHOLDING BASE Exhibit 99.1 Envigado, May 12, 2025 CHANGES IN THE SHAREHOLDING BASE Almacenes Éxito S.A. (“Éxito” or the “Company”) informs its shareholders and the market that in line with what was disclosed on May 8, 2025, the change in the shareholding base of Éxito is a consequence of the exit of JPMorgan Chase Bank NA FBO Holders Of DR ÉXITO ADR as depositary for its American Depositary Shares (“ADSs”) prog |
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| May 12, 2025 |
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 May 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 La |
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| May 9, 2025 |
6-K 1 ea0241502-6kalmacenes.htm REPORT OF FOREIGN PRIVATE ISSUER 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 May 2025 Commission File Number: 001-41736 Almacenes Éxito S.A. (Exact Name as Specified in its Charter) N/A (Translation of regist |
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| May 9, 2025 |
CHANGES IN THE SHAREHOLDING BASE Exhibit 99.1 Envigado, May 8, 2025 CHANGES IN THE SHAREHOLDING BASE Almacenes Éxito S.A. (“Éxito” or the “Company”) informs its shareholders and the market that, after receiving the monthly report from the manager of the dematerialized issuance of the company's ordinary shares as of April 30, 2025, identified changes in the shareholding base of Éxito of more than 5% of its stake, therefore, the ne |
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| May 6, 2025 |
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 May 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 La |
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| May 6, 2025 |
TERMINATION OF THE ADS PROGRAM (“OTHER EVENTS”) Exhibit 99.1 Envigado, May 05, 2025 TERMINATION OF THE ADS PROGRAM (“OTHER EVENTS”) Almacenes Éxito S.A. (“Éxito” or “the Company”) informs its shareholders and the market in general that in line with what was disclosed on December 20 and 30, 2024, and January 8 and 21, 2025; on May 1, 2025 JPMorgan Chase Bank, N.A. (“JPMorgan”) announced that it has sold the securities underlying the American Dep |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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| April 30, 2025 |
Exhibit 12.1 CERTIFICATION 302 I, Carlos Calleja Hakker, certify that: 1. I have reviewed this annual report on Form 20-F of Almacenes Éxito S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading wi |
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| April 30, 2025 |
CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. § 1350, the undersigned officer of Almacenes Éxito S.A. (the “Company”), hereby certifies, to such officer’s knowledge, that the Company’s Annual Report on Form 20-F for the year ended December 31, 2024 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d), as applicab |
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| April 30, 2025 |
Exhibit 12.2 CERTIFICATION 302 I, Fernando Carbajal, certify that: 1. I have reviewed this annual report on Form 20-F of Almacenes Éxito S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with r |
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| April 30, 2025 |
Exhibit 15.5 April 29, 2025 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were the principal accountants for Almacenes Éxito S.A. and, under the date of April 30, 2024, we reported on the consolidated financial statements of Almacenes Éxito S.A. and subsidiaries as of and for the years ended December 31, 2023 and 2022. On August 12, 2024, we were notified that |
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| April 30, 2025 |
Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. § 1350, the undersigned officer of Almacenes Éxito S.A. (the “Company”), hereby certifies, to such officer’s knowledge, that the Company’s Annual Report on Form 20-F for the year ended December 31, 2024 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d), as applicab |
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| April 30, 2025 |
Exhibit 1.1 CHAPTER I 1 Name, Status, Domicile and Duration 1 CHAPTER II 1 Corporate Purpose 1 CHAPTER III 4 Capital 4 CHAPTER IV 6 Shares 6 CHAPTER V 10 Management and Administration 10 Shareholders General Assembly 10 Board of Directors 20 Chief Legal Representative 30 CHAPTER VI 33 Statutory Auditor 33 CHAPTER VII 34 General Counsel 34 CHAPTER VIII 35 Financial Statements, Reserves and Dividend |
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| April 30, 2025 |
BYLAWS AMENDMENT APPROVED BY THE GENERAL SHAREHOLDERS’ MEETING Exhibit 1.2 Envigado, March 27, 2025 BYLAWS AMENDMENT APPROVED BY THE GENERAL SHAREHOLDERS’ MEETING Almacenes Éxito S.A. informs its shareholders and the market in general that today, March 27, 2025, after all the necessary processes and authorizations had been carried out, the ordinary General Shareholders’ Meeting was held in person, where the matters contemplated in the agenda that was informed |
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| April 30, 2025 |
Exhibit 2.4 DESCRIPTION OF SECURITIES Common Shares Our bylaws authorize the issuance of up to 1,590,000,000 common shares. Distribution of Dividends Distribution of Dividends The Colombian Commercial Code establishes that the company must, after payment of income taxes, appropriation of legal reserves, and after offsetting losses from prior fiscal years, distribute at least 50% of its annual inco |
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| April 30, 2025 |
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 April 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 |
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| April 30, 2025 |
DISCLOSURE OF THE 2024 ANNUAL REPORT ON FORM 20-F (“OTHER EVENTS”) Exhibit 99.1 Envigado, April 30, 2025 DISCLOSURE OF THE 2024 ANNUAL REPORT ON FORM 20-F (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market that today filed its annual report on Form 20-F for the year ended December 31, 2024, before the Securities and Exchange Commission (SEC). This report is available on the SEC's website at www.sec.gov. |
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| April 21, 2025 |
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 April 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 |
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| April 21, 2025 |
DISCONTINUATION OF THE BDR PROGRAM APPROVAL (“OTHER EVENTS”) Exhibit 99.1 Envigado, April 17, 2025 DISCONTINUATION OF THE BDR PROGRAM APPROVAL (“OTHER EVENTS”) Almacenes Éxito S.A. (“Company” or “Éxito”), in accordance with the Brazilian Securities and Exchange Commission (“CVM”) Resolution No. 44, dated August 23, 2021, as amended, and in continuation of the material fact disclosed on December 20, 2024, and February 14, 2025, informs the market and the hol |
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| April 1, 2025 |
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 March 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 |
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| April 1, 2025 |
Exhibit 99.1 2 Main office Carrera 48 No. 32 B Sur - 139, Envigado A.A 3479 Colombia Phone: (+57) (4) 604 9696 [GRI 2 - 1] [GRI 2 - 3] Contact: ainvestor @g rupo - exito.com Presence in stock e \ changes Bolsa de Valores de Colombia – BVC (Colombia) New York Stock E \ change – NYSE (United States) Brasil Bolsa Balcao – B3 (Brazil) Repurchased 46.856.094 Class of securities: Ordinary shares Issued |
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| March 31, 2025 |
NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Exhibit 99.1 Envigado, March 28, 2025 NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Almacenes Éxito S.A. (“Éxito”, the “Company”) informs its shareholders and the general market that the Board of Directors approved the appointment of Juan Esteban Gómez Sánchez, as General Counsel of the Company. Juan Esteban Gómez will assume his position on April 1, 2025. Juan Esteban Gómez is a lawyer fro |
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| March 31, 2025 |
BOARD OF DIRECTORS DECISIONS (“OTHER EVENTS”) Exhibit 99.1 Envigado, March 28, 2025 BOARD OF DIRECTORS DECISIONS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general that, in line with the Bylaw’s amendment proposal approved by the General Shareholders’ Meeting at the ordinary session held on March 27th, the Board of Directors at its meeting today, appointed Juan Carlos Calleja Hakker as the |
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| March 31, 2025 |
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 March 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 |
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| March 31, 2025 |
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 March 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 |
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| March 28, 2025 |
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 March 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 |
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| March 28, 2025 |
GENERAL SHAREHOLDERS’ MEETING DECISIONS Exhibit 99.1 Envigado, March 27, 2025 GENERAL SHAREHOLDERS’ MEETING DECISIONS Almacenes Éxito S.A. informs its shareholders and the market in general that today, March 27, 2025, after all the necessary processes and authorizations had been carried out, the ordinary General Shareholders' Meeting was held in person, where the matters contemplated in the agenda that was informed by means of the call |
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| March 12, 2025 |
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 March 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 |
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| March 12, 2025 |
Exhibit 99.1 Envigado, March 11, 2025 FISCAL YEAR-END REPORTS Almacenes Éxito S.A. (the "Company") informs its shareholders and the market in general, that today it proceeded to update before the National Registry for Securities and Issuers – RNVE of the Financial Superintendence of Colombia, the Separate Financial Statements as of December 31, 2024, to include the opinion of the Statutory Auditor |
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| March 3, 2025 |
NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Exhibit 99.1 Envigado, March 03, 2025 NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Almacenes Éxito S.A. (“Éxito”, “the Company”) informs its shareholders and the general market that the Board of Directors approved the appointment of Fernando Carbajal Flores as Financial and Administrative Vice President of the Company. Fernando Carbajal is a Commercial Expert and Public Accountant (CPA) fr |
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| March 3, 2025 |
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 March 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 |
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| February 27, 2025 |
Exhibit 99.3 Grupo Éxito closed 2024 with consolidated revenues of COP $21.9 billion, registering a growth of 6.0% compared to the previous year (excluding the exchange rate effect). For the last quarter of the year, operational revenues reached COP $6.3 billion, with a growth of 3.8% excluding the exchange rate effect. The good performance of the retail and real estate business in Colombia, and t |
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| February 27, 2025 |
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 Aveni |
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| February 27, 2025 |
PROFIT DISTRIBUTION PROPOSAL (“OTHER EVENTS”) Exhibit 99.1 Envigado, February 26, 2025 PROFIT DISTRIBUTION PROPOSAL (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”), in accordance with the call of the ordinary meeting in person of the General Shareholders’ Meeting that was published on February 24 after having completed the necessary processes and authorizations for such purpose, informs its shareholders and the market in general about t |
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| February 27, 2025 |
Exhibit 99.2 Almacenes Éxito S.A. Separate financial statements As of December 31, 2024 and 2023 and for the years ended December 31, 2024 and 2023 Almacenes Éxito S.A. Separate statement of financial position At December 31, 2024 and at December 31, 2023 (Amounts expressed in millions of Colombian pesos) December 31, Notes 2024 2023 Current assets Cash and cash equivalents 6 856,675 980,624 Trade |
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| February 27, 2025 |
DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Exhibit 99.1 Envigado, February 26, 2025 DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market that, in accordance with the provisions of Article 5.2.4.2.3 of Decree 151 of 2021, and in External Circulars 031 of 2021 and 012 of 2022, of the Financial Superintendence of Colombia (“SFC”), today the Company disclosed |
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| February 27, 2025 |
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 Aveni |
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| February 27, 2025 |
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 Aveni |
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| February 27, 2025 |
Almacenes Éxito S.A. Consolidated Financial Results 4Q/FY24 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 4Q/FY24 Envigado, Colombia, February 26th, 2024 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO / ADR: EXTO / BDR: EXCO32) announced its results for the fourth quarter and full year period ended December 31, 2024 (4Q24 and FY24). All figures expressed in millions (M) or billion (B) of Colombian Pesos (COP) unless |
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| February 27, 2025 |
Exhibit 99.1 Almacenes Éxito S.A. Consolidated financial statements As of December 31, 2024 and 2023 and for the Years ended December 31, 2024, 2023 Almacenes Éxito S.A. Consolidated statement of financial position At December 31, 2024 and 2023 (Amounts expressed in millions of Colombian pesos) As at December 31, Notes 2024 2023 Current assets Cash and cash equivalents 7 1,345,710 1,508,205 Trade |
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| February 27, 2025 |
Exhibit 99.5 Grupo Éxito Financial Results 4Q24 - FY24 February 27, 2025 “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of the issuer”. • Grupo Éxito operates in a competitive and rapidly changing environment ; therefore, it is not able to predict all the risks, uncertainties or ot |
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| February 26, 2025 |
Exhibit 99.1 Envigado, February 26, 2025 SUSTAINABILITY REPORT Almacenes Éxito S.A. (the “Company”), informs shareholders and the market in general that the Board of Directors, at its meeting today, approved the Sustainability Report, which, in accordance with the provisions of External Circular 031 of 2021 of the Financial Superintendence of Colombia (“SFC”), contains information on practices, po |
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| February 26, 2025 |
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 Aveni |
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| February 26, 2025 |
Exhibit 99.1 Envigado, February 26, 2025 BYLAWS AMENDMENT PROPOSAL Almacenes Éxito S.A. (the “Company”), in accordance with the call to the ordinary meeting in person of the General Shareholders’ Meeting that was published on February 24, after the necessary processes and authorizations for such purpose, informs its shareholders and the market in general about the proposal to amend the Bylaws that |
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| February 26, 2025 |
Exhibit 99.1 Envigado, February 26, 2025 PROPOSAL OF AMENDMENT TO THE RULES OF PROCEDURE FOR THE GENERAL SHAREHOLDERS’ MEETING (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”), in accordance with the call to the ordinary meeting in person of the General Shareholders’ Meeting that was published on February 24, after the necessary processes and authorizations for such purpose, informs its share |
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| February 26, 2025 |
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 Aveni |
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| February 26, 2025 |
CEO’S AND BOARD OF DIRECTORS’ MANAGEMENT REPORT FOR 2024 Exhibit 99.1 Envigado, February 26, 2025 CEO’S AND BOARD OF DIRECTORS’ MANAGEMENT REPORT FOR 2024 Almacenes Éxito S.A. (the “Company”), in accordance with the call to the ordinary meeting in person of the General Shareholders’ Meeting that was published on February 24, after the necessary processes and authorizations for such purpose, informs its shareholders and the market in general about the pr |
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| February 26, 2025 |
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 Aveni |
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| February 26, 2025 |
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 Aveni |
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| February 24, 2025 |
CALL TO THE ORDINARY MEETING IN PERSON GENERAL SHAREHOLDERS’ MEETING 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 |
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| February 24, 2025 |
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 Aveni |
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| February 14, 2025 |
DISCONTINUATION OF THE BDR PROGRAM ("OTHER EVENTS") Exhibit 99.1 Envigado, February 14, 2025 DISCONTINUATION OF THE BDR PROGRAM ("OTHER EVENTS") Almacenes Éxito S.A. (“Company” or “Éxito”), in accordance with the Brazilian Securities and Exchange Commission (“CVM”) Resolution No. 44, dated August 23, 2021, as amended, and in continuation of the material fact disclosed on December 20, 2024, informs the market and the holders of sponsored Level II sh |
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| February 14, 2025 |
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 Aveni |
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| January 29, 2025 |
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 January 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 Avenid |
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| January 29, 2025 |
Exhibit 99.1 Envigado, January 28, 2025 FILING AND REPORT OF THE IMPLEMENTATION OF BEST CORPORATE PRACTICES Almacenes Éxito S . A . (the “Company”) informs its shareholders and the market in general that in accordance with the provisions of the External Circular 028 of 2014 issued by the Financial Superintendency of Colombia (“SFC”), the Company submitted the Implementation of Best Corporate Pract |
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| January 29, 2025 |
Exhibit 99.1 Envigado, January 28, 2025 BOARD OF DIRECTORS DECISIONS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general, that the Board of Directors took the following decisions, at its meeting today: 1. To call to the ordinary General Shareholders ’ Assembly, to be held in person on Thursday, March 27 , 2025 , at 9 : 00 a . m . at Carrera 48 # |
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| January 29, 2025 |
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 January 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 Avenid |
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| January 21, 2025 |
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 January 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 Avenid |
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| January 21, 2025 |
TERMINATION OF THE ADS PROGRAM Exhibit 99.1 Envigado, January 21, 2025 TERMINATION OF THE ADS PROGRAM Almacenes Éxito S.A. ("Éxito" or "the Company") informs its shareholders and the market in general that in line with what was disclosed on December 20, 30, 2024 and January 8, 2025, the termination of the program of its American Depositary Shares ("ADS") became effective today. Important Notice Regarding Forward-Looking Stateme |
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| January 8, 2025 |
EFFECTIVENESS OF THE NEW YORK STOCK EXCHANGE DELISTING Exhibit 99.1 Envigado, January 8, 2025 EFFECTIVENESS OF THE NEW YORK STOCK EXCHANGE DELISTING Almacenes Éxito S.A. ("Éxito" or "the Company") informs its shareholders and the market in general that in line with the information disclosed on December 20 and 30, 2024, today will be the last day of trading of its American Depositary Shares ("ADSs") on the New York Stock Exchange (“NYSE”). After this d |
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| January 8, 2025 |
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 January 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 Avenid |
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| December 30, 2024 |
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 2024 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 Aveni |
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| December 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-41736 Almacenes Éxito S.A. New York Stock Exchange LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) Carre |
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| December 30, 2024 |
FILING OF FORM 25 WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION Exhibit 99.1 Envigado, December 30, 2024 FILING OF FORM 25 WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION Almacenes Éxito S.A. (“Éxito” or “the Company”) informs its shareholders and the market in general that in line with the disclosures made on December 20, 2024, it filed a Form 25 today with the U.S. Securities and Exchange Commission (the “SEC”) stating its intention to delist its American D |
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| December 20, 2024 |
Exhibit 99.1 ANNOUNCEMENT OF INTENTION TO DELIST AMERICAN DEPOSITARY SHARES FROM THE NEW YORK STOCK EXCHANGE AND SUBSEQUENT ARRANGEMENTS Envigado, Colombia – December 20, 2024 – Almacenes Éxito S.A. (BVC: EXITO; NYSE: EXTO; B3: EXCO32) (“Éxito” or “the Company”) informs its shareholders and the market in general that today its Board of Directors approved the commencement of the process to: (i) vol |
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| December 20, 2024 |
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 2024 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 Aveni |
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| December 16, 2024 |
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 2024 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 Aveni |
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| December 16, 2024 |
NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Exhibit 99.1 Envigado, December 16, 2024 NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Almacenes Éxito S.A. ("Éxito", "the Company") informs its shareholders and the market in general that today the Board of Directors approved changes in the structure of the Company, within the framework of the process of evolution and simplification of the organization's structure, in which internal succes |
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| December 11, 2024 |
PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Exhibit 99.1 Envigado, December 10, 2024 PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general that, in accordance with the profit distribution proposal approved by the General Shareholders’ Meeting at its ordinary meeting held on March 21, 2024, and the relevant information published by the Company on April 18, July 09, and O |
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| December 11, 2024 |
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 2024 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 Aveni |
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| November 15, 2024 |
DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Exhibit 99.1 Envigado, November 14, 2024 DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market that, in accordance with the provisions of Article 5.2.4.2.3 of Decree 151 of 2021, and in External Circulars 031 of 2021 and 012 of 2022, of the Financial Superintendence of Colombia (“SFC”), today the Company disclosed |
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| November 15, 2024 |
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 November 2024 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 Aveni |
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| November 14, 2024 |
Exhibit 99.1 Envigado, November 14, 2024 OTHER EVENTS Almacenes Éxito S.A. (the “Company” or “Éxito”) informs its shareholders and the market in general that its controlling company Cama Commercial Group Corp (“Cama”), a subsidiary of Grupo Calleja, has requested from JP Morgan Chase Bank NA FBO Holders of DR Éxito ADR (“JP Morgan”) the cancellation of all of its American Depositary Receipts - ADR |
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| November 14, 2024 |
6-K 1 ea0221165-6kalmacenes.htm REPORT OF FOREIGN PRIVATE ISSUER 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 November 2024 Commission File Number: 001-41736 Almacenes Éxito S.A. (Exact Name as Specified in its Charter) N/A (Translation of r |
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| November 13, 2024 |
Almacenes Éxito S.A. Consolidated Financial Results 3Q24 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 3Q24 Envigado, Colombia, November 13, 2024 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO / ADR: EXTO / BDR: EXCO32) announced its results for the third quarter and first nine months ended September 30, 2024 (3Q24 and 9M24). All figures expressed in millions (M) or billion (B) of Colombian Pesos (COP) unless othe |
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| November 13, 2024 |
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 November 2024 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 Aveni |
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| November 13, 2024 |
Exhibit 99.3 Grupo Éxito recorded consolidated revenues of $5.2 trillion pesos in the third quarter of 2024, with a growth of 6.6%, excluding exchange rate effect, compared to the same period of the previous year. Grupo Éxito’s consolidated recurring EBITDA totaled $342 billion pesos, with a margin of 6.5%, growing 4.1% versus the previous year, driven by Colombia’s and Uruguay’s operations, which |
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| November 13, 2024 |
Exhibit 99.5 Grupo Éxito Financial Results 3Q24 November 13, 2024 “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of the issuer”. • Grupo Éxito operates in a competitive and rapidly changing environment ; therefore, it is not able to predict all the risks, uncertainties or other fac |
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| November 13, 2024 |
Exhibit 99.2 Almacenes Éxito S.A. Interim separate financial statements As of September 30, 2024, and December 31, 2023, and for the periods of nine and three months ended September 30, 2024, and 2023 Almacenes Éxito S.A. Interim separate statement of financial position At September 30, 2024 and at December 31, 2023 (Amounts expressed in millions of Colombian pesos) Notes At September 30, 2024 At |
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| November 13, 2024 |
Exhibit 99.1 Almacenes Éxito S.A. Interim consolidated financial statements As of September 30, 2024, and December 31, 2023, and for the periods of nine and three months ended September 30, 2024, and 2023 Almacenes Éxito S.A. Interim consolidated statement of financial position At September 30, 2024 and at December 31, 2023 (Amounts expressed in millions of Colombian pesos) Notes At September 30, |
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| October 9, 2024 |
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 October 2024 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 Avenid |
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| October 9, 2024 |
PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Exhibit 99.1 Envigado, October 08, 2024 PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general that, in accordance with the profit distribution proposal approved by the General Shareholders’ Meeting at its ordinary meeting held on March 21, 2024, and the relevant information published by the Company on April 18 and July 09, the |
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| September 25, 2024 |
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 September 2024 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 Aven |
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| September 25, 2024 |
NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Exhibit 99.1 Envigado, September 24, 2024 NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Almacenes Éxito S.A. ("Éxito", "the Company") informs its shareholders and the market in general that the Board of Directors approved the appointment of Luz María Ferrer Serna as Vice-President of Commercial and Supply of the Company. Luz María is an Administrative Engineer from Universidad Escuela de In |
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| August 21, 2024 |
FILING AND REPORT OF THE IMPLEMENTATION OF BEST CORPORATE PRACTICES (“Other events”) Exhibit 99.1 Envigado, August 20, 2024 FILING AND REPORT OF THE IMPLEMENTATION OF BEST CORPORATE PRACTICES (“Other events”) Almacenes Éxito S.A. (the "Company") informs its shareholders and the market in general that in accordance with the provisions of the External Circular 028 of 2014 issued by the Financial Superintendency of Colombia and the recommendations received by the Company from said en |
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| August 21, 2024 |
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 August 2024 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 |
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| August 15, 2024 |
DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Exhibit 99.1 Envigado, August 14, 2024 DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market that, in accordance with the provisions of Article 5.2.4.2.3 of Decree 151 of 2021, and in External Circulars 031 of 2021 and 012 of 2022, of the Financial Superintendence of Colombia (“SFC”), today the Company disclosed it |
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| August 15, 2024 |
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 August 2024 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 |
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| August 13, 2024 |
Exhibit 99.1 Almacenes Éxito S.A. Interim consolidated financial statements As of June 30, 2024, and December 31, 2023, and for the periods of six and three months ended June 30, 2024, and 2023 Almacenes Éxito S.A. Interim consolidated statement of financial position At June 30, 2024 and at December 31, 2023 (Amounts expressed in millions of Colombian pesos) Notes At June 30, 2024 At December 31, |
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| August 13, 2024 |
Exhibit 99.3 Grupo Éxito recorded consolidated revenues of $5.1 trillion pesos in the second quarter of 2024, representing a 6.5% growth excluding the exchange rate effect compared to the same period last year. The consolidated recurring EBITDA of Grupo Éxito totaled $342 billion, with a margin of 6.7%, higher than that obtained in the first quarter of the year. Revenues in Colombia reached $3.7 b |
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| August 13, 2024 |
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 August 2024 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 |
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| August 13, 2024 |
Exhibit 99.5 2Q24 Grupo Éxito Financial Results August 13, 2024 “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of t he issuer ” . 2 Note on forward looking statements • This document contains certain forward - looking statements based on data, assumptions, and estimates, that the C |
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| August 13, 2024 |
Exhibit 99.2 Almacenes Éxito S.A. Interim separate financial statements As of June 30, 2024, and December 31, 2023, and for the periods of six and three months ended June 30, 2024, and 2023 Almacenes Éxito S.A. Interim separate statement of financial position At June 30, 2024 and at December 31, 2023 (Amounts expressed in millions of Colombian pesos) Notes At June 30, 2024 At December 31, 2023 Cur |
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| August 13, 2024 |
Almacenes Éxito S.A. Consolidated Financial Results 2Q24 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 2Q24 Envigado, Colombia, August 12, 2024 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO / ADR: EXTO / BDR: EXCO32) announced its results for the second quarter and first half ended June 30, 2024 (2Q24 and 1H24). All figures expressed in millions (M) or billion (B) of Colombian Pesos (COP) unless otherwise stated |
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| July 10, 2024 |
PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Exhibit 99.1 Envigado, July 09, 2024 PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general that, in accordance with the profit distribution proposal approved by the General Shareholders' Meeting at its ordinary meeting held on March 21, 2024, and the relevant information published by the Company on April 18, the second install |
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| July 10, 2024 |
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 July 2024 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 L |
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| June 4, 2024 |
FILING OF THE 2023 ANNUAL REPORT REFERENCE FORM (“OTHER EVENTS”) Exhibit 99.1 Envigado, May 31st, 2024 FILING OF THE 2023 ANNUAL REPORT REFERENCE FORM (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market that today submitted its annual report Reference Form for the year ended December 31, 2023, to the Comissão de Valores Mobiliários (CVM). This report is available on the CVM website: https://sistemas.cvm.gov.br/ |
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| June 4, 2024 |
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 May 2024 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 La |
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| May 17, 2024 |
REGISTER OF BYLAWS AMENDMENT AT THE COMMERCIAL REGISTRY Exhibit 99.1 Envigado, May 16, 2024 REGISTER OF BYLAWS AMENDMENT AT THE COMMERCIAL REGISTRY Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general, that the bylaws amendment approved by the General Shareholders Assembly on its ordinary session held on March 21, 2024, has been formalized at the commercial registry with public deed No. 1146 of April 19, 2024, of the |
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| May 17, 2024 |
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 May 2024 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 La |
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| May 16, 2024 |
DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Exhibit 99.1 Envigado, May 15, 2024 DISCLOSURE OF THE QUARTERLY PERIODIC REPORT (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market that, in accordance with the provisions of Article 5.2.4.2.3 of Decree 151 of 2021, and in External Circulars 031 of 2021 and 012 of 2022, of the Financial Superintendence of Colombia (“SFC”), today the Company disclosed its p |
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| May 16, 2024 |
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 May 2024 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 La |
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| May 10, 2024 |
BRAND UNIFICATION PROJECT OF ALMACENES ÉXITO S.A. (“OTHER EVENTS”) Exhibit 99.1 Envigado, May 9, 2024 BRAND UNIFICATION PROJECT OF ALMACENES ÉXITO S.A. (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market the beginning of a project to unify its retail brands in Colombia under Éxito y Carulla. This will be a gradual process that will take place in the medium term. The results are being evaluated for a larger deployment duri |
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| May 10, 2024 |
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 May 2024 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 La |
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| May 9, 2024 |
Exhibit 99.1 Almacenes Éxito S.A. Interim consolidated financial statements As of March 31, 2024, and December 31, 2023, and for the Periods ended March 31, 2024, and 2023 Almacenes Éxito S.A. Interim consolidated statement of financial position At March 31, 2024 and at December 31, 2023 (Amounts expressed in millions of Colombian pesos) Notes At March 31, 2024 At December 31, 2023 Current assets |
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| May 9, 2024 |
Almacenes Éxito S.A. Consolidated Financial Results 1Q24 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 1Q24 Envigado, Colombia, May 8, 2024 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO / ADR: EXTO / BDR: EXCO32) announced its results for the first quarter ended March 31, 2024 (1Q24). All figures expressed in millions (M) or billion (B) of Colombian Pesos (COP) unless otherwise stated and expressed in long scale |
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| May 9, 2024 |
Exhibit 99.3 Grupo Éxito recorded consolidated revenues of COP$5.3 billion during the first quarter of 2024, +7.9% when excluding the exchange rate effect, compared to the same period of the previous year. Sales in local currency in the three countries where we operate: Colombia, Uruguay, and Argentina grew 7.5% excluding the exchange rate effect, despite the slowdown in consumption in the region. |
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| May 9, 2024 |
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 May 2024 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 La |
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| May 9, 2024 |
Exhibit 99.2 Almacenes Éxito S.A. Interim separate financial statements As of March 31, 2024 and December 31, 2023 and for the Periods ended March 31, 2024 and 2023 Almacenes Éxito S.A. Interim separate statement of financial position At March 31, 2024 and at December 31, 2023 (Amounts expressed in millions of Colombian pesos) Notes At March 31, 2024 At December 31, 2023 Current assets Cash and ca |
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| May 9, 2024 |
Exhibit 99.5 1 Q2 4 Grupo Éxito Financial Results May 9, 2024 “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of t he issuer ” . 2 Note on forward looking statements This document contains certain forward - looking statements based on data, assumptions, and estimates, that the Compa |
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| May 1, 2024 |
Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. § 1350, the undersigned officer of Almacenes Éxito S.A. (the “Company”), hereby certifies, to such officer’s knowledge, that the Company’s Annual Report on Form 20-F for the year ended December 31, 2023 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d), as applicab |
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| May 1, 2024 |
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 April 2024 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 |
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| May 1, 2024 |
Exhibit 12.2 CERTIFICATION 302 I, Ivonne Windmueller Palacio, certify that: 1. I have reviewed this annual report on Form 20-F of Almacenes Éxito S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleadi |
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| May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)OF THE SECURITIES EXCHANGE ACT O |
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| May 1, 2024 |
Exhibit 12.1 CERTIFICATION 302 I, Carlos Calleja Hakker, certify that: 1. I have reviewed this annual report on Form 20-F of Almacenes Éxito S.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading wi |
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| May 1, 2024 |
DISCLOSURE OF THE 2023 ANNUAL REPORT ON FORM 20-F (“OTHER EVENTS”) Exhibit 99.1 Envigado, April 30, 2024 DISCLOSURE OF THE 2023 ANNUAL REPORT ON FORM 20-F (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market that today filed its annual report on Form 20-F for the year ended December 31, 2023, before the Securities and Exchange Commission (SEC). This report is available on the SEC's website at www.sec.gov. |
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| May 1, 2024 |
Exhibit 2.4 DESCRIPTION OF SECURITIES Common Shares Our bylaws authorize the issuance of up to 1,590,000,000 common shares. Distribution of Dividends Distribution of Dividends The Colombian Commercial Code establishes that the company must, after payment of income taxes, appropriation of legal reserves, and after offsetting losses from prior fiscal years, distribute at least 50% of its annual inco |
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| May 1, 2024 |
Exhibit 97.1 Accounting policies - Grupo Éxito Recovery of erroneously awarded incentive-based compensation (SEC) Accounting Strategy and Consolidation Department October 2023 Chapter 1: General aspects 1.1. Objective To develop, implement and disclose a policy for the “Recovery of erroneously awarded incentive-based compensation” that have been paid to Executive Officers based on any measure of f |
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| May 1, 2024 |
CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 CERTIFICATION Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. § 1350, the undersigned officer of Almacenes Éxito S.A. (the “Company”), hereby certifies, to such officer’s knowledge, that the Company’s Annual Report on Form 20-F for the year ended December 31, 2023 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d), as applicab |
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| May 1, 2024 |
Exhibit 11.1 |
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| April 18, 2024 |
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 April 2024 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 |
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| April 18, 2024 |
PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Exhibit 99.1 Envigado, April 18, 2024 PAYMENT OF DIVIDENDS (“OTHER EVENTS”) Almacenes Éxito S.A. informs its shareholders and the market in general that, in accordance with the profit distribution proposal approved by the General Shareholders’ Meeting at its ordinary meeting held on March 21, 2024, in Colombia the first installment was paid on April 9, 2024, equivalent to COP 7,571,445,337. |
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| March 22, 2024 |
BYLAWS AMENDMENT APPROVED BY THE GENERAL SHAREHOLDERS’ ASSEMBLY Exhibit 99.2 Envigado, March 21, 2024 BYLAWS AMENDMENT APPROVED BY THE GENERAL SHAREHOLDERS’ ASSEMBLY Almacenes Éxito S.A. 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 |
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| March 22, 2024 |
NEW BOARD OF DIRECTORS AND FEES FIXATION Exhibit 99.5 Envigado, March 21, 2024 NEW BOARD OF DIRECTORS AND FEES FIXATION Almacenes Éxito S.A. 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 m |
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| March 22, 2024 |
GENERAL SHAREHOLDERS’ ASSEMBLY DECISIONS Exhibit 99.3 Envigado, March 21, 2024 GENERAL SHAREHOLDERS’ ASSEMBLY DECISIONS Almacenes Éxito S.A. 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 m |
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| March 22, 2024 |
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 March 2024 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 |
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| March 22, 2024 |
NEW STATUTORY AUDITOR AND FEES FIXATION Exhibit 99.4 Envigado, March 21, 2024 NEW STATUTORY AUDITOR AND FEES FIXATION Almacenes Éxito S.A. 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 me |
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| March 22, 2024 |
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 March 2024 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 |
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| March 22, 2024 |
CHANGES IN THE MANAGEMENT STRUCTURE (“NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT”) Exhibit 99.1 Envigado, March 21, 2024 CHANGES IN THE MANAGEMENT STRUCTURE (“NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT”) Almacenes Éxito S.A. (the “Company” or “Éxito”) hereby informs its shareholders and the market that, in a meeting held today, March 21, 2024, its Board of Directors approved a management and leadership structure to conduct its businesses in Colombia, Uruguay and Argent |
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| March 22, 2024 |
SEPARATED AND CONSOLIDATED FINANCIAL STATEMENTS 2023 Exhibit 99.1 Envigado, March 21, 2024 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 a |
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| March 11, 2024 |
NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Exhibit 99.1 Envigado, March 10, 2024 NEWS FROM DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT Almacenes Éxito S.A. (the “Company”) hereby informs its shareholders and the market that: Lucas López Lince, who since May 16, 2022, had been serving as Vice President of Marketing, retires from the Company. This retirement is a consequence of the termination of the labor relationship by mutual agreement bet |
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| March 11, 2024 |
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 March 2024 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 |
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| February 28, 2024 |
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 2024 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 Aveni |
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| February 28, 2024 |
Exhibit 99.2 Almacenes Éxito S.A. Separate financial statements As of Decembre 31, 2023 and 2022 and for the years ended December 31, 2023 and 2022 Almacenes Éxito S.A. Separate statements of financial position At December 31, 2023 and at December 31, 2022 (Amounts expressed in millions of Colombian pesos) December 31, Notes 2023 2022 Current assets Cash and cash equivalents 6 980,624 1,250,398 Tr |
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| February 28, 2024 |
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 2024 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 Aveni |
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| February 28, 2024 |
Almacenes Éxito S.A. Consolidated Financial Results 4Q/FY23 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 4Q/FY23 Envigado, Colombia, February 27, 2024 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO / ADR: EXTO / BDR: EXCO32) announced its results for the fourth quarter and full year ended December 31, 2023 (4Q/FY23). All figures expressed in millions (M) or billion (B) of Colombian Pesos (COP) unless otherwise state |
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| February 28, 2024 |
Exhibit 99.5 4Q/FY23 Grupo Éxito Financial Results February 28, 2024 “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of t he issuer” . 2 Note on forward looking statements This document contains certain forward - looking statements based on data, assumptions, and estimates, that the |
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| February 28, 2024 |
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 2024 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 Aveni |
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| February 28, 2024 |
PROPOSALS TO BE CONSIDERED BY THE THE GENERAL SHAREHOLDERS’ ASSEMBLY (“OTHER EVENTS”) Exhibit 99.1 Envigado, February 27, 2024 PROPOSALS TO BE CONSIDERED BY THE THE GENERAL SHAREHOLDERS’ ASSEMBLY (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”), in accordance with the call to the ordinary face-to-face meeting of the General Shareholders’ Assembly that was published last February 19, after the processes and authorizations required for such purpose had been carried out, and the |
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| February 28, 2024 |
Exhibit 99.3 Grupo Éxito recorded accumulated consolidated income in 2023 for $21.1 billion pesos, with a growth of +2.4% (+8.7% excluding the exchange rate effect). The net profit was $125,998 million pesos, increasing by 27.2%. The consolidated EBITDA for the operation in the three countries reached $1.64 billion pesos. In Colombia, operating income grew 3.6%, despite the contraction in demand. |
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| February 28, 2024 |
Exhibit 99.1 Almacenes Éxito S.A. Consolidated financial statements As of December 31, 2023 and 2022 and for the Years ended December 31, 2023, 2022 Almacenes Éxito S.A. Consolidated statements of financial position At December 31, 2023 and 2022 (Amounts expressed in millions of Colombian pesos) As at December 31, Notes 2023 2022 Current assets Cash and cash equivalents 7 1,508,205 1,733,673 Trade |
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| February 28, 2024 |
ASSESSMENT REPORT OF CANDIDATES APPLYING AS MEMBERS OF THE BOARD OF DIRECTORS (“OTHER EVENTS”) Exhibit 99.1 Envigado, February 27, 2024 ASSESSMENT REPORT OF CANDIDATES APPLYING AS MEMBERS OF THE BOARD OF DIRECTORS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general, that in accordance with the Procedure for the Election of the Company’s Board of Directors, shareholders had the opportunity to apply and submit their lists of candidates to t |
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| February 26, 2024 |
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 2024 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 Aveni |
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| February 26, 2024 |
NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS (“OTHER EVENTS”) Exhibit 99.1 Envigado, February 26, 2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general that, in accordance with the Procedure for the Election of the Company’s Board of Directors, shareholders had the opportunity to apply and submit their lists of candidates to the Board of Directors, sinc |
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| February 21, 2024 |
Exhibit 99.1 Envigado, February 20, 2024 BYLAWS AMENDMENT PROPOSAL Almacenes Éxito S.A. (the “Company”), in accordance with the call to the ordinary face-to-face meeting of the General Shareholders’ Assembly that was published on February 19, after the necessary processes and authorizations for such purpose, informs its shareholders and the market in general about the proposal to amend the Bylaws |
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| February 21, 2024 |
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 2024 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 Aveni |
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| February 21, 2024 |
PROPOSALS TO BE CONSIDERED BY THE THE GENERAL SHAREHOLDERS’ ASSEMBLY (“OTHER EVENTS”) Exhibit 99.2 Envigado, February 20, 2024 PROPOSALS TO BE CONSIDERED BY THE THE GENERAL SHAREHOLDERS’ ASSEMBLY (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”), in accordance with the call to the ordinary face-to-face meeting of the General Shareholders’ Assembly that was published last February 19, after the processes and authorizations required for such purpose had been carried out, informs |
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| February 20, 2024 |
CALL TO THE ORDINARY MEETING IN PERSON GENERAL SHAREHOLDERS’ ASSEMBLY Exhibit 99.1 Envigado, February 19, 2024 CALL TO THE ORDINARY MEETING IN PERSON GENERAL SHAREHOLDERS’ ASSEMBLY Almacenes Éxito S.A. (the “Company”) informs the shareholders and the market in general that today it called the ordinary General Shareholders’ Assembly to be held in person on Thursday, March 21, 2024, 9:00 a.m., at the Company´s headquarters, located in Carrera 48 # 32 B Sur-139, Avenid |
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| February 20, 2024 |
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 2024 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 Aveni |
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| February 16, 2024 |
BOARD OF DIRECTORS DECISIONS (“OTHER EVENTS”) Exhibit 99.1 Envigado, February 16, 2024 BOARD OF DIRECTORS DECISIONS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general, that the Board of Directors made the following decisions: 1. To call the ordinary General Shareholders’ Assembly to be held in person, modifying its date from Thursday, March 14, 2024, to Thursday, March 21, 2024. The time, |
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| February 16, 2024 |
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 2024 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 Aveni |
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| February 9, 2024 |
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 2024 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 Aveni |
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| February 9, 2024 |
BOARD OF DIRECTORS DECISIONS (“OTHER EVENTS”) Exhibit 99.1 Envigado, February 09, 2024 BOARD OF DIRECTORS DECISIONS (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general, that the Board of Directors took the following decisions, at its meeting today: 1. To call to the ordinary General Shareholders’ Assembly, to be held in person on Thursday, March 14, 2024, at 9:00 a.m. at Carrera 48 # 32 B S |
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| February 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(3) of the Securities Exchange Act of 1934 (Amendment No. 5) Almacenes Éxito S.A. (Name of Subject Company (Issuer)) Cama Commercial Group, Corp. Clarendon Worldwide S.A. Fundación El Salvador del Mundo Avelan Enterprise Ltd. Francisco Javie |
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| January 30, 2024 |
FILING AND REPORT OF THE IMPLEMENTATION OF BEST CORPORATE PRACTICES Exhibit 99.1 Envigado, January 29, 2024 FILING AND REPORT OF THE IMPLEMENTATION OF BEST CORPORATE PRACTICES Almacenes Éxito S.A. (the “Company”) informs its shareholders and the market in general that in accordance with the provisions of the External Circular 028 of 2014 issued by the Financial Superintendency of Colombia, the Company submitted the Implementation of Best Corporate Practices Report |
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| January 30, 2024 |
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 January 2024 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 Avenid |
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| January 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 almacenes Éxito S.A. (Name of Issuer) Common Shares, Par Value COP 3.33 Per Share American Depositary Shares, Each Representing 8 Common Shares (the “ADSs”) (Title of Class of Securities) 02028M1051 (CUSIP Number) Cama Commercial Group, Corp. c/o Clarendon Worldwide S.A. P |
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| January 29, 2024 |
EX-99.3 4 ea192230ex99-3almace.htm POWER OF ATTORNEY FOR CAMA COMMERCIAL GROUP, CORP Exhibit 3 POWER OF ATTORNEY The undersigned constitutes and appoints Nicolas Rodriguez, Sey-Hyo Lee and Justin Hoffman, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s n |
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| January 29, 2024 |
EX-99.4 5 ea192230ex99-4almace.htm POWER OF ATTORNEY FOR CLARENDON WORLDWIDE S.A Exhibit 4 POWER OF ATTORNEY The undersigned constitutes and appoints Nicolas Rodriguez, Sey-Hyo Lee and Justin Hoffman, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, |
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| January 29, 2024 |
EX-99.2 3 ea192230ex99-2almace.htm POWER OF ATTORNEY FOR AVELAN ENTERPRISE LTD Exhibit 2 POWER OF ATTORNEY The undersigned constitutes and appoints Nicolas Rodriguez, Sey-Hyo Lee and Justin Hoffman, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, p |
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| January 29, 2024 |
EX-99.1 2 ea192230ex99-1almace.htm JOINT FILING AGREEMENT DATED JANUARY 26, 2024 Exhibit 1 JOINT FILING AGREEMENT This will confirm the agreement by and among the undersigned that the Schedule 13D filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Common Shares, par value COP 3.33 per share, and American |
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| January 29, 2024 |
EX-99.6 7 ea192230ex99-6almace.htm POWER OF ATTORNEY FOR FUNDACION EL SALVADOR DEL MUNDO Exhibit 6 POWER OF ATTORNEY The undersigned constitutes and appoints Nicolas Rodriguez, Sey-Hyo Lee and Justin Hoffman, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned |
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| January 29, 2024 |
EX-99.5 6 ea192230ex99-5almace.htm POWER OF ATTORNEY FOR FRANCISCO JAVIER CALLEJA MALAINA Exhibit 5 POWER OF ATTORNEY The undersigned constitutes and appoints Nicolas Rodriguez, Sey-Hyo Lee and Justin Hoffman, or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigne |
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| January 26, 2024 |
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 January 2024 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 Avenid |
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| January 26, 2024 |
ALMACENES ÉXITO S.A. REPORTS CHANGES IN ITS CONTROL AND SHAREHOLDING STRUCTURE Exhibit 99.1 Envigado, January 25, 2024 ALMACENES ÉXITO S.A. REPORTS CHANGES IN ITS CONTROL AND SHAREHOLDING STRUCTURE Pursuant to what was informed to the market in the relevant information communications of January 19 and January 22 of this year, related to the Tender Offer of Almacenes Éxito S.A. (the “Company” or “Éxito”), made by Cama Commercial Group, Corp. (the “Buyer”) in Colombia (the “Co |
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| January 23, 2024 |
Exhibit 99.1 Envigado, January 22, 2024 ALMACENES ÉXITO S.A. INFORMS THE MARKET OF THE RESULTS OF THE TENDER OFFERS IN COLOMBIA AND THE UNITED STATES Almacenes Éxito S.A. (the “Company” or “Éxito”) informs to its shareholders and the market in general that, according to the information published by the Colombian Stock Exchange (“BVC”) through Information Bulletin No. 027 of January 22, 2024, the t |
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| January 23, 2024 |
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 January 2024 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 Avenid |
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| January 22, 2024 |
Exhibit (b)(1) US$700,000,000.00 SYNDICATED TERM LOAN CONTRACT dated 17 of January 2024 between CLARENDON WORLDWIDE S.A. as Debtor CALLEJA, S.A. DE C.V. as Solidarity Guarantor TALGARTH TRADING, INC., and the Nominal Shareholder as Guarantors [REDACTED] as Administrative Agent and the financial institutions listed in Annex 1 as Original Creditors Table of Contents Clause Page 1. INTERPRETATION 1 2 |
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| January 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(3) of the Securities Exchange Act of 1934 (Amendment No. 4) Almacenes Éxito S.A. (Name of Subject Company (Issuer)) Cama Commercial Group, Corp. Clarendon Worldwide S.A. Fundación El Salvador del Mundo Avelan Enterprise Ltd. Francisco Javie |
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| January 19, 2024 |
Announcement of Results of U.S. Tender Offer for Éxito Common Shares and American Depositary Shares Exhibit 99.1 Envigado, January 19, 2024 Announcement of Results of U.S. Tender Offer for Éxito Common Shares and American Depositary Shares Almacenes Éxito S.A. (the “Company” or “Exito”) hereby informs its shareholders and the market that Grupo Calleja (the “Buyer”) has today informed the Company of the results of the tender offer in the United States (the “U.S. Tender Offer”) launched by the Buy |
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| January 19, 2024 |
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 January 2024 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 Avenid |
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| January 12, 2024 |
SUPPLEMENT TO U.S. OFFER TO PURCHASE FOR CASH All Outstanding Common Shares held by U.S. holders, and All American Depositary Shares, each ADS representing eight Common Shares, held by all holders, wherever located, of ALMACENES ÉXITO S.A. at a Purchase Price of either (a) the Colombian peso equivalent of US$0.9053 Per Common Shares (payable in Colombian pesos) or (b) US$0.9053 per Share, payable |
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| January 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(3) of the Securities Exchange Act of 1934 (Amendment No. 3) Almacenes Éxito S.A. (Name of Subject Company (Issuer)) Cama Commercial Group, Corp. Clarendon Worldwide S.A. Fundación El Salvador del Mundo Avelan Enterprise Ltd. Francisco Javie |
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| January 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(3) of the Securities Exchange Act of 1934 (Amendment No. 2) Almacenes Éxito S.A. (Name of Subject Company (Issuer)) Cama Commercial Group, Corp. Clarendon Worldwide S.A. Fundación El Salvador del Mundo Avelan Enterprise Ltd. Francisco Javie |
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| January 8, 2024 |
Exhibit (a)(1)(iii) Form of Notice of Acceptance for Tenders of Common Shares held by U. |
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| January 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(3) of the Securities Exchange Act of 1934 (Amendment No. 1) Almacenes Éxito S.A. (Name of Subject Company (Issuer)) Cama Commercial Group, Corp. Clarendon Worldwide S.A. Fundación El Salvador del Mundo Avelan Enterprise Ltd. Francisco Javie |
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| January 8, 2024 |
Exhibit (a)(1)(i) U.S. OFFER TO PURCHASE FOR CASH All Outstanding Common Shares held by U.S. holders and All American Depositary Shares, each representing eight Common Shares, held by all holders, wherever located of ALMACENES ÉXITO S.A. at a Purchase Price of either (a) the Colombian peso equivalent of US$0.9053 Per Common Shares (payable in Colombian pesos) or (b) US$0.9053 per Share, payable in |
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| December 20, 2023 |
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 2023 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 Aveni |
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| December 20, 2023 |
LA JUNTA DIRECTIVA DE ALMACENES ÉXITO S.A. ASUME POSICIÓN NEUTRA FRENTE A OPA Exhibit (a)(2)(i) Envigado, 20 de diciembre de 2023 Envigado, December 20, 2023 Envigado, 20 de dezembro de 2023 LA JUNTA DIRECTIVA DE ALMACENES ÉXITO S. |
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| December 20, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Almacenes Éxito S.A. (Name of Subject Company) Almacenes Éxito S.A. (Name of Person Filing Statement) Common Shares, par value of COP 3.33 per common share American Depositary Shares, each representing eight comm |
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| December 20, 2023 |
ACQUISITION AND DISPOSAL OF SECURITIES Exhibit 99.2 Envigado, December 20, 2023 ACQUISITION AND DISPOSAL OF SECURITIES Almacenes Éxito S.A. (“Éxito”) informs its shareholders and the market, that its Board of Directors authorized two administrators (one member of the Board of Directors (whose intention is to dispose of 62.109 Brazilian Depositary Receipts Level II) and a member of the senior management (whose intention is to dispose of |
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| December 20, 2023 |
ACQUISITION AND DISPOSAL OF SECURITIES Exhibit (a)(5)(i) Envigado, December 20, 2023 ACQUISITION AND DISPOSAL OF SECURITIES Almacenes Éxito S. |
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| December 20, 2023 |
LA JUNTA DIRECTIVA DE ALMACENES ÉXITO S.A. ASUME POSICIÓN NEUTRA FRENTE A OPA Exhibit 99.1 Envigado, 20 de diciembre de 2023 LA JUNTA DIRECTIVA DE ALMACENES ÉXITO S.A. ASUME POSICIÓN NEUTRA FRENTE A OPA Almacenes Éxito S.A. (“Éxito”) informa a sus accionistas y al mercado, que, su Junta Directiva resolvió abstenerse de expresar opinión y permanecer neutral, en relación con la oferta pública de adquisición lanzada por Cama Commercial Group, Corp., para adquirir como mínimo l |
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| December 18, 2023 |
Exhibit (a)(1)(i) U.S. OFFER TO PURCHASE FOR CASH All Outstanding Common Shares held by U.S. holders and All American Depositary Shares, each representing eight Common Shares, held by all holders, wherever located of ALMACENES ÉXITO S.A. at a Purchase Price of the Colombian peso equivalent of US$0.9053 Per Common Shares (payable in Colombian pesos) and US$7.2424 Per American Depositary Share (paya |
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| December 18, 2023 |
Exhibit (a)(1)(ii) Form of LETTER OF TRANSMITTAL To Tender American Depositary Shares (Each Representing Eight Common Shares) of ALMACENES ÉXITO S. |
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| December 18, 2023 |
Exhibit (a)(1)(iv) LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES U. |
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| December 18, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Schedule TO Almacenes Éxito S.A. (Name of Subject Company (issuer)) Cama Commercial Group, Corp. Clarendon Worldwide S.A. Fundación El Salvador del Mundo Avelan Enterprise Ltd. Francisco Javier Calleja Malaina (Offeror) Table 1 — Transaction Valuation Transaction Valuation* Fee rate Amount of Filing Fee** $179,311,632.74 $ 759,625,495.50 0.00014760 $ 11 |
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| December 18, 2023 |
Exhibit (a)(1)(vii) U.S. Offer to Purchase for Cash All Outstanding Common Shares held by U.S. Persons, including Shares represented by American Depositary Shares, each ADS representing eight Common Shares, held by all holders, wherever located of ALMACENES ÉXITO S.A. by CAMA COMMERCIAL GROUP, CORP. THE U.S. OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME (THE “EXPIRATION TIME”) ON JANUARY 18, |
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| December 18, 2023 |
Exhibit (a)(l)(vi) U.S. Offer to Purchase for Cash All Outstanding Common Shares held by U.S. holders and All American Depositary Shares, each representing eight Common Shares, held by all holders, wherever located of ALMACENES ÉXITO S.A. by Cama Commercial Group, Corp., THE U.S. OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME (THE “EXPIRATION TIME”) ON JANUARY 18, 2024 (the “EXPIRATION DATE”), |
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| December 18, 2023 |
Exhibit (a)(l)(iii) Form of Notice of Acceptance for Tenders of Common Shares held by U. |
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| December 18, 2023 |
Exhibit (a)(1)(v) LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES U. |
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| December 18, 2023 |
Exhibit (a)(1)(viii) NOTICE OF GUARANTEED DELIVERY TO TENDER FOR CASH ALL OF THE AMERICAN DEPOSITARY SHARES EACH REPRESENTING EIGHT COMMON SHARES OF ALMACENES ÉXITO S. |
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| December 18, 2023 |
Exhibit (a)(1)(ix) THE U.S. OFFER WILL EXPIRE AT 5 P.M., NYC TIME (THE “EXPIRATION TIME”) ON JANUARY 18, 2024 (the “EXPIRATION DATE”), UNLESS THE U.S. OFFER IS EXTENDED. NOTICE OF U.S. OFFER TO PURCHASE FOR CASH: All outstanding Common Shares held by U.S. holders and all American Depositary Shares, held by all holders, wherever located, of ALMACENES ÉXITO S.A. at a Purchase Price of the Colombian |
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| December 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(3) of the Securities Exchange Act of 1934 Almacenes Éxito S.A. (Name of Subject Company (Issuer)) Cama Commercial Group, Corp. Clarendon Worldwide S.A. Fundación El Salvador del Mundo Avelan Enterprise Ltd. Francisco Javier Calleja Malaina |
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| December 11, 2023 |
INFORMATION DISCLOSED BY the CASINO group (“OTHER EVENTS”) Exhibit 99.1 Envigado, December 11, 2023 INFORMATION DISCLOSED BY the CASINO group (“OTHER EVENTS”) Almacenes Éxito S.A. (the “Company” or “Exito”) informs its shareholders and the market that today Casino Guichard Perrachon (the “Casino Group”) published the following information as a relevant fact (unofficial translation): “Disposal of Casino stake in Éxito Group Paris, 11 December 2023 Followin |
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| December 11, 2023 |
Disposal of Casino stake in Éxito Group Exhibit 99.1 Disposal of Casino stake in Éxito Group Paris, 11 December 2023 Following the previous communication on 16 October 2023 regarding the disposal by Casino Group of its total equity interest in Almacenes Éxito S.A. (“Éxito Group”) to Grupo Calleja (“the Buyer”), the Casino group announces that the Buyer published in the Colombian newspaper El Colombiano, on 10 December 2023, the first no |
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| December 11, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES ACT OF 1934 Almacenes Éxito S.A. (Name of Subject Company) Casino, Guichard-Perrachon S.A. (Name of Person Filing Statement) Common Shares, par value of COP 3.33 per common share American Depositary Shares, each representing eight co |
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| December 11, 2023 |
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 2023 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 Aveni |
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| December 11, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES ACT OF 1934 Almacenes Éxito S.A. (Name of Subject Company) Almacenes Éxito S.A. (Name of Person Filing Statement) Common Shares, par value of COP 3.33 per common share American Depositary Shares, each representing eight common shares |
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| December 11, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES ACT OF 1934 Almacenes Éxito S.A. (Name of Subject Company) Companhia Brasileira de Distribuição (Name of Person Filing Statement) Brazilian Distribution Company (Translation of Person Filing Statement’s Name into English) Common Shar |
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| November 14, 2023 |
Almacenes Éxito S.A. Consolidated Financial Results 3Q23 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 3Q23 Envigado, Colombia, November 08, 2023 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO / ADR: EXTO / BDR: EXCO32) announced its results for the third quarter and nine months ended September 30, 2023 (3Q23 and 9M23). All figures are expressed in millions (M) or billion (B) of Colombian Pesos (COP) unless otherw |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2023 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 Ave |
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| November 14, 2023 |
Exhibit 99.5 3 Q23 Financial R esults Grupo Éxito “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of t he issuer” . 2 Note on forward looking statements This document contains certain forward - looking statements based on data, assumptions, and estimates, that the Company believes a |
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| November 13, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES ACT OF 1934 Almacenes Éxito S.A. (Name of Subject Company) Almacenes Éxito S.A. (Name of Person Filing Statement) Common Shares, par value of COP 3.33 per common share American Depositary Shares, each representing eight common shares |
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| November 13, 2023 |
Exhibit 99.1 NON-OFFICIAL TRANSLATION Medellín, November 3, 2023 Ms. LEYLA THIAB HAMDAN Director of Access to the Securities Market FINANCIAL SUPERINTENDENCY OF COLOMBIA 7th Street No. 4 – 49 REFERENCE: No previous file number 085026 Corredores Davivienda S.A. Comisionista de Bolsa 773 773 Informative correspondence Without annexes Dear Madam: In order to comply with the provisions of article 7.5. |
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| November 13, 2023 |
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 November 2023 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 Aveni |
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| November 9, 2023 |
Exhibit 99.5 3Q23 Financial Results Grupo Éxito “ The Issuers Recognition - IR granted by the Colombian Stock Exchange is not a certification about the quality of the securities listed at the BVC nor the solvency of the issuer” . 2 Note on forward looking statements This document contains certain forward - looking statements based on data, assumptions, and estimates, that the Company believes are |
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| November 9, 2023 |
Exhibit 99.2 Almacenes Éxito S.A. Interim separate financial statements At September 30, 2023 and at December 31, 2022 Almacenes Éxito S.A. Interim separate statements of financial position At September 30, 2023 and at December 31, 2022 (Amounts expressed in millions of Colombian pesos) Notes At September 30 2023 At December 31 2022 Current assets Cash and cash equivalents 6 674,950 1,250,398 Trad |
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| November 9, 2023 |
Almacenes Éxito S.A. Consolidated Financial Results 3Q23 Exhibit 99.4 Almacenes Éxito S.A. Consolidated Financial Results 3Q23 Envigado, Colombia, November 08, 2023 - Almacenes Éxito S.A. (´Grupo Éxito´ or ´the Company´) (BVC: ÉXITO / ADR: EXTO / BDR: EXCO32) announced its results for the third quarter and nine months ended September 30, 2023 (3Q23 and 9M23). All figures are expressed in millions (M) or billion (B) of Colombian Pesos (COP) unless otherw |
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| November 9, 2023 |
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 November 2023 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 Aveni |
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| November 9, 2023 |
Exhibit 99.3 Grupo Éxito recorded accumulated Consolidated Net Revenue of $15.7 billion pesos as of September 2023, a growth of 8.9%, and a Recurring EBITDA1 of $1.1 billion pesos. In Colombia, Retail Sales grew by 5% during the first 9-months of the year, amid a reduction in demand. Uruguay and Argentina posted Retail Sales that grew by 30.3% and decreased by 0.1% respectively, however, they grew |
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| November 9, 2023 |
Exhibit 99.1 Almacenes Éxito S.A. Interim consolidated financial statements At September 30, 2023 and at December 31, 2022 Almacenes Éxito S.A. Interim consolidated statements of financial position At September 30, 2023 and at December 31, 2022 (Amounts expressed in millions of Colombian pesos) Notes At September 30, 2023 At December 31, 2022 Current assets Cash and cash equivalents 7 1,098,682 1, |
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| November 6, 2023 |
NOTICE OF TENDER OFFER FOR COMMON SHARES OF ALMACENES ÉXITO S.A. (“OTHER EVENTS”) Exhibit 99.1 Envigado, November 3, 2023 NOTICE OF TENDER OFFER FOR COMMON SHARES OF ALMACENES ÉXITO S.A. (“OTHER EVENTS”) The Colombian Financial Superintendency has disclosed the following: Unofficial translation Republic of Colombia FINANCIAL SUPERINTENDENCE OF COLOMBIA INITIAL PUBLIC OFFERING URGENT DATE: NOVEMBER 3, 2023 Doctor ANDRÉS RESTREPO MONTOYA CEO COLOMBIAN STOCK EXCHANGE (BOLSA DE VAL |
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| November 6, 2023 |
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 November 2023 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 Aveni |
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| November 6, 2023 |
NOTICE OF TENDER OFFER FOR COMMON SHARES OF ALMACENES ÉXITO S.A. (“OTHER EVENTS”) Exhibit 99.1 Envigado, November 3, 2023 NOTICE OF TENDER OFFER FOR COMMON SHARES OF ALMACENES ÉXITO S.A. (“OTHER EVENTS”) The Colombian Financial Superintendency has disclosed the following: Unofficial translation Republic of Colombia FINANCIAL SUPERINTENDENCE OF COLOMBIA INITIAL PUBLIC OFFERING URGENT DATE: NOVEMBER 3, 2023 Doctor ANDRÉS RESTREPO MONTOYA CEO COLOMBIAN STOCK EXCHANGE (BOLSA DE VAL |
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| November 6, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES ACT OF 1934 Almacenes Éxito S.A. (Name of Subject Company) Almacenes Éxito S.A. (Name of Person Filing Statement) Common Shares, par value of COP 3.33 per common share American Depositary Shares, each representing eight common shares |
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| November 6, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES ACT OF 1934 Almacenes Éxito S.A. (Name of Subject Company) Companhia Brasileira de Distribuição (Name of Person Filing Statement) Brazilian Distribution Company (Translation of Person Filing Statement’s Name into English) Common Shar |
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| October 16, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES ACT OF 1934 Almacenes Éxito S.A. (Name of Subject Company) Companhia Brasileira de Distribuição (Name of Person Filing Statement) Brazilian Distribution Company (Translation of Person Filing Statement’s Name into English) Common Shar |
