ComunOUTUBRO EXTRAORDINÁRIOAGOSTO EXTRAORDINÁRIO
- Announcement of the call to meeting
- Proposed resolutions
- 2022 Annual Corporate Governance Report
- 2022 Annual Report on Remunerations of Directors
- 2022 Annual Accounts and Directors report DIA
- 2022 Consolidated Annual Accounts and directors report DIA
- Electronic platform for forum, voting and information right
- Platform for electronic attendance
- Consolidated Annual Accounts and Directors Report DIA 2021
- Annual Accounts and Directors Report 2021
- 2021 ANNUAL REPORT ON REMUNERATION OF DIRECTORS
- 2021 ANNUAL CORPORATE GOVERNANCE REPORT
- Policy on Directors Remuneration
- Board Report on delegation to issue convertible securities
- Board Report on delegation to capital increase
- Proposed resolutions
- Announcement of the call to meeting
- Resultado de votaciones y quórum
- Response to westerngate
- Announcement of the call to Meeting
- Proposed Resolutions
- Modelo de tarjeta de delegación y voto a distancia
- Reglamento del Foro Electrónico de Accionistas
- Reglas en materia de delegación y voto a distancia y derecho de información
- Informe del Consejo y CNR sobre la ratificación y reelección de Marcelo Maia
- Informe del Consejo y CNR sobre el nombramiento de Luisa Delgado
- Informe del Consejo sobre la modificación de los Estatutos Sociales y el Reglamento de la Junta General de Accionistas
- Report of the Board of Directors on capital Increase
- Report of the Audit on the Capital Increase
- 2020 Annual Corporate Governance Report
- 2020 Annual Report on Directors Remuneration
- Annual Accounts and Directors Report
- Consolidated Annual Accounts and Directors Report
- Electronic Platform for Forum, Voting and Information Right
- Electronic platform for forum, votin and information right
- Announcement of the call to meeting
- Proposed resolutions submitted by the Board of Directors
- Form of attendance, proxy and absentee voting card
- Total number of shares and voting rights on the date of the call to meeting
- Rules in relation to proxy, voting and request for information using remote means
- Report of the Board of Directors on the proposed amendment to the bylaws and the Regulations of the General Shareholders’ Meeting
- Report of the Board of Directors on the proposal for ratification and re-election of Mrs. Basola Vallés
- Report of the Board of Directors on the rationale of the proposals for the share capital increases
- Report of the Board of Directors on the proposal for authorization to the Board of Directors to issue securities convertible into new shares of the Company and / or exchangeable for existing shares of the Company, as well as warrants.
- Individual Annual Accounts and Management Report (including the Non-Financial Information Statement) 2019
- Consolidated Annual Accounts and Management Report (including the Non-Financial Information Statement) 2019
- Annual Corporate Governance Report 2019
- Annual Report on Directors Remuneration 2019
- Quorum y resultado de votaciones
- Announcement of the call to meeting
- Proposed resolutions
- Modelo de tarjeta de asistencia, delegación y voto a distancia
- Reglamento del Foro Electrónico de Accionistas
- Número total de acciones y derechos de voto en la fecha de la convocatoria
- Board report on reserves allocation and capital reduction
- Reglas en materia de representación, voto y solicitud de información mediante medios de comunicación a distancia
- Plataforma del foro voto y derecho de información
- Announcement of the call
- Proposed resolutions submitted by the Board of Directors
- Documento de derechos de voto
- Informe Consejo y CNR. Ratificación y reelección de consejeros
- Informe del Consejo. Modificación artículo 37.
- Informe CNR política de retribuciones
- Policy on Director’s remuneration
- Reglas en materia de representación
- Reglamento del foro electrónico
- Electronic platform for forum, voting and information right
- Tarjeta de asistencia, delegación y voto
- Quorum y resultado de las votaciones
- Interim Balance Sheet at June 30, 2019
- Announcement of the call to meeting
- Announcement of the supplement to the call
- Proposed resolutions submitted by the Board of Directors
- Form of attendance, proxy and absentee voting card (including the supplement to the call)
- Total number of shares and voting rights on the date of the call to meeting
- Rules in relation to proxy, voting and request for information using remote means (including the supplement to the call)
- Report of the Board of Directors regarding the rationale for the proposal of the setting of the number of Directors and appointment of Director, and ratification and re-election of members of the Board of Directors
- Report of the Board of Directors on the rationale of the proposals for the application of reserves and the share capital reduction to offset losses
- Report of the Board of Directors on the rationale of the proposals for the share capital increases
- Proposed resolutions of L1 Invest Holdings S.A.R.L. submitted to the 2019 Ordinary Shareholders General Meeting and the relevant justifying report
- Observations from the Board of Directors of Distribuidora Inernacional de Alimentación S.A. to its shareholders regarding the supplement to the call to the General Shareholders Meeting of the Company
- Rules of operation of the Electronic Shareholders Forum
- Individual Annual Accounts and Management Report (including the Non-Financial Information Statement) 2018
- Consolidated Annual Accounts and Management Report (including the Non-Financial Information Statement) 2018
- Annual Corporate Governance Report 2018
- Annual Report on Directors Remuneration 2018
- Form of attendance, proxy and absentee voting card (not inlcuding the supplement to the call)
- Letter One’s information request and DIA’s answer
- Resultado de votaciones y quorum