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    CRFB3   BRCRFBACNOR2

ATACADÃO S.A.

(CRFB3)
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Atacadão S A : Reunião da Administração

05/18/2021 | 04:54pm EDT

ATACADÃO S.A.

CNPJ/MF No. 75.315.333/0001-09

NIRE 35.300.043.154

EXTRATO DA ATA DE REUNIÃO DO CONSELHO DE ADMINISTRAÇÃO

REALIZADA EM 11 DE MAIO DE 2021

01. Data, Hora e Local: Os membros do Conselho de Administração do ATACADÃO S.A. ("Companhia") se reuniram, remotamente, em 11 de maio de 2021, às 10:00 horas.

02. Convocação e Presença: Todos os membros do Conselho de Administração estavam presentes, participando através de vídeo conferência, conference call e/ou procurador devidamente constituído.

03. Mesa: Presidente: Matthieu Dominique Marie Malige; Secretária: Ana Luísa Fagundes Rovai Hieaux.

04. Ordem do Dia: Deliberar e resolver sobre as informações trimestrais (ITR) da Companhia referentes ao trimestre findo em 31 de março de 2021.

05. Deliberações: Após discussão das matérias constantes da ordem do dia, os membros do Conselho de Administração aprovaram, por unanimidade, com base no relatório dos auditores independentes da Companhia (Deloitte) e na recomendação do Comitê de Auditoria Estatutário, as informações trimestrais (ITR) da Companhia relativas ao trimestre findo em 31 de março de 2021 e a respectiva minuta do release de resultados.

06. Encerramento: Nada mais havendo a ser tratado, foram os trabalhos suspensos pelo tempo necessário à lavratura da presente ata que, lida e achada conforme, foi assinada por todos os presentes. Mesa: Matthieu Dominique Marie Malige - Presidente; Ana Luísa Fagundes Rovai Hieaux - Secretária. Membros do Conselho

de Administração: Matthieu Dominique Marie Malige (Presidente do Conselho de Administração); Edouard Balthazard Bertrand de Chavagnac (Vice Presidente do Conselho de Administração); Marc-Olivier Rochu; Jérôme Nanty; Claire Marie du Payrat; Abílio Diniz (representado pelo Sr. Eduardo Rossi); Eduardo Pongrácz Rossi; Marcelo Pavão Lacerda; Luiz Fernando Vendramini Fleury (representado pelo Sr. Marcelo Lacerda); e Noël Frédéric Georges Prioux.

A Secretária certifica que se trata de um resumo autêntico da ata da reunião da mesma data, redigida no próprio Livro de Atas, nos termos do Artigo 130 da Lei nº 6.404 de 1976.

São Paulo, 11 de maio de 2021.

Ana Luísa Fagundes Rovai Hieaux

Secretária

ATACADÃO S.A.

Corporate Taxpayers' Registry (CNPJ/MF) No. 75.315.333/0001-09

Company Registry (NIRE) 35.300.043.154

MINUTES OF THE BOARD OF DIRECTORS' MEETING

HELD ON MAY 11, 2021

01. Date, Time and Place: The members of the Board of Directors of ATACADÃO S.A. (the "Company") met remotely on May 11, 2021, at 10:00 a.m. (BR Time).

02. Call Notice and Attendance: All members of the Board of Directors were present, participating via video conference, conference call and/or through a validly constituted attorney.

03. Presiding Board: Chairman: Matthieu Dominique Marie Malige; Secretary: Ana Luísa Fagundes Rovai Hieaux.

04. Agenda: Discuss and resolve on the Company's quarterly information (ITR) for the three month period ended on March 31, 2021.

05. Resolutions:After discussing the matter included in the agenda, the members of the Board of Directors unanimously approved, based on the report of the Company's independent auditors (Deloitte) and on the recommendation of the Statutory Audit Committee, the Company's quarterly information (ITR) for the quarter ended on March 31, 2021, together with the respective draft of the results release

06. Closing: With nothing further to discuss, works were temporarily suspended for the time needed to prepare these minutes, which were read, found conformed and signed by all attendees. Presiding Board: Matthieu Dominique Marie Malige - Chairman; Ana Luísa Fagundes Rovai

Hieaux - Secretary. Members of the Board of Directors attending the meeting: Matthieu Dominique Marie Malige (Chairman of the Board of Directors); Edouard de Chavagnac (Vice President of the Board of Directors); Abílio Diniz (represented by Mr. Eduardo Rossi); Eduardo Pongrácz Rossi; Marcelo Pavão Lacerda; Luiz Fernando Vendramini Fleury (represented by Mr. Marcelo Lacerda); Jérôme Nanty; Claire du Payrat; Marc-Olivier Rochu and Noël Frédéric Georges Prioux.

The Secretary certifies that this is an authentic summary of the minutes of the meeting held on the date hereof, written in the Minutes Book of the Company, in accordance with article 130 of Law No. 6,404 of 1976.

São Paulo, May 11, 2021.

_____________________________

Ana Luísa Fagundes Rovai Hieaux

Secretary

- 2 -

Disclaimer

Atacadão SA published this content on 18 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2021 20:53:01 UTC.


© Publicnow 2021
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Sales 2021 78 440 M 15 048 M 15 048 M
Net income 2021 2 724 M 523 M 523 M
Net cash 2021 190 M 36,4 M 36,4 M
P/E ratio 2021 13,2x
Yield 2021 2,68%
Capitalization 37 701 M 7 321 M 7 232 M
EV / Sales 2021 0,48x
EV / Sales 2022 0,40x
Nbr of Employees 95 667
Free-Float 28,4%
Chart ATACADÃO S.A.
Duration : Period :
Atacadão S.A. Technical Analysis Chart | CRFB3 | BRCRFBACNOR2 | MarketScreener
Technical analysis trends ATACADÃO S.A.
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
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Buy
Mean consensus OUTPERFORM
Number of Analysts 13
Last Close Price 18,99 BRL
Average target price 28,08 BRL
Spread / Average Target 47,9%
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José Roberto Meister Müssnich Chief Executive Officer
Noël Frédéric Georges Prioux Chief Executive Officer & Director
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Vitor Fagá de Almeida Director-Finance
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