BYLAWS AND REGULATIONS
Bylaws and regulations
Articles of Association
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN S.A. is governed by these articles of association, last revised on 7 June 2022, registered in the Commercial Registry of Madrid on 16 August 2022.
general meeting regulation
Distribuidora Internacional de Alimentación, S.A. hereby adopts these regulations of the general shareholders meeting, the latest version of which was adopted on 31 May 2021, registered in the Commercial Registry of Madrid on 5 July 2021, which methodise and develop the rules under which the said body is to operate, so that shareholders may know how to exercise their rights within the general meeting and, therefore, to encourage and facilitate their involvement therein.
Board of Directors Regulation
The purpose of this regulation, the latest version of which was adopted on October 27 2021 and registered in the Commercial Registry of Madrid on December 27 2021, is to specify the principles for actions of the board of directors, the basic rules of its organisation and functioning and the rules of conduct for its members.
Regulations of the Audit and Compliance Committee
These regulations, approved on 14 December 2017, set out the Committee’s competences and the principles underlying its actions, as well as the basic rules governing its organization and functioning.
Internal Rules of Conduct in the Securities Market
The internal rules of conduct in the securities markets have been approved on 26 July 2016. These rules have been established in order to safeguard the interests of investors in the securities of DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A and to prevent and avoid any irregularity or abuse, while adhering strictly to applicable law.
