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FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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, 2014

           Brazilian Distribution Company           
(Translation of Registrant’s Name Into English)

Av. Brigadeiro Luiz Antonio,
3142 São Paulo, SP 01402-901
     Brazil     
(Address of Principal Executive Offices)

        (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F)

Form 20-F   X   Form 40-F       

        (Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101 (b) (1)):

Yes ___ No   X  

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101 (b) (7)):

Yes ___ No   X  

        (Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes ___ No   X  

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COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO

Publicly-Held Company

 

CNPJ/MF n.º 47.508.411/0001‐56

NIRE 35.300.089.901

 

CALL NOTICE TO THE

SPECIAL GENERAL SHAREHOLDERS’ MEETING

 

The shareholders of COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”) are hereby called to meet on July 14, 2014, at 10:00AM (São Paulo time), at the Company’s headquarters, located in the City of São Paulo, State of São Paulo, Brazil, at Avenida Brigadeiro Luís Antonio, no. 3.142, suite 1, to vote the hereunder agenda:

 

(i)                   Amendment to Company’s Bylaws, in compliance with Company’s Management Proposal and as herein indicated: Amendment to Article 2^nd, in order to include the activity for the business of parking lot at Company’s purpose;

(ii)                 To consolidate Company’s Bylaws;

(iii)                To approve rectification and ratification of the Articles of Organization of Stratosfera Administradora S/C Ltda., which was formerly enrolled with the Corporate Taxpayers’ Registry (CNPJ/MF) under No. 02.871.530/0001-30, and formerly headquartered in the Capital City of the State of São Paulo, at Avenida Brigadeiro Luís Antônio, nº 3126, 2º andar [floor] (“Stratosfera”), which was incorporated by the Company under the terms of the Minutes of the Special General Shareholders held on March 30, 2001, filled at São Paulo Commercial Registry under the No. 17.001/02-0, session of April 22, 2002 (“AGE 30/03/2001”);

(iv)                To approve the rectification and ratification of the protocol of merger of Stratosfera by the Company, as well as it corresponding Appraisal Report and its respective deliberation at the AGE 30/03/2001;

(v)                 To approve the ratification of the hiring of the expert company to elaborate the rectification and ratification  of Stratosfera’s Assets Appraisal Report.

 

Copies of all documents related to agenda provided for above are, as per CVM Rule 481/09, available for consultation by the shareholders at the Company’s headquarters, at the Company´s investors relations website (www.gpari.com.br) and at the website of the Comissão de Valores Mobiliários – CVM (www.cvm.gov.br).

 

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