General Meeting 2020

 

Notice of the Call to the Meeting

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Total number of shares and voting rights

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General Meeting's documents

Individual Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2019​

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Consolidated Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2019

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Proposed allocation of results corresponding to the financial year ended September 30th, 2019 of the Company

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Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2019

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Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2019​

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Annual Report on the Company's Corporate Governance corresponding to the financial year ended September 30th, 2019

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Annual Report on the Remunerations of the Company's Directors corresponding to the financial year ended September 30th, 2019

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Report of the Audit and Control Committee, of 29th October 2019, on the independence of the external auditor

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Report of the Audit and Control Committee, of 29th October 2019, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2019

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Report of the Appointments and Remuneration Committee, of 29th October 2019, on the functioning and activities of the Appointments and Remuneration Committee,  during the financial year ended September 30th, 2019​

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Annual Report on Corporate Social Responsibility, of October 29th, 2019​

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Report of the Board of Directors’ of February 10th 2020, justifying the proposal for the ratification and appointment of Mr. Marañón y Bertrán de Lis as independent Director, and the curriculum of Mr. Marañón y Bertrán de Lis

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Report of the Board of Directors’ of January 28th 2020, justifying the proposal for ratification and appointment of Mr. Íñigo Meirás Amusco as Chief Executive Officer, and the curriculum of Mr. Íñigo Meirás Amusco

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Report of the Board of Directors’ of January 20th 2020, justifying the proposal for ratification and appointment of Ms. Platero Sanz as Independent Director, and the curriculum of Ms. Platero Sanz

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Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Echenique Moscoso del Prado as Executive Director, and the curriculum of Ms. Echenique Moscoso del Prado

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Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Lisa Anne Gelpey as Propietary Director, and the curriculum of Ms. Lisa Gelpey

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Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Marie Ann D' Wit as Propietary Director, and the curriculum of Ms. Marie Ann D' Wit

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Report-Proposal of the Appointments and Remuneration Committee of February 10th, 2020, on the new Policty on the Company's Directors' Remuneration 2020-2022

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Proposal of the Board of Directors of Directors of February 10th, 2020,on the new Policy on the Company's Directors' Remuneration 2020-2022

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Directors' professional and biographical profile​ PDF 
   

 

 

Complete texts of the proposed resolutions on each item of the Agenda​​​​

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Attendance card​

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Right to receive information

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Procedure and forms to be used for representation and voting from a distance​

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Electronic Representation and Voting    
Electronic Shareholders' Forum is only in Spanish version (click to access)​​​

 

 

Quorum, votings and resolutions

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General Meeting's presentation​ (only available in Spanish)

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