General Meeting 2021

 

Notice of the Call to the Meeting

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Proposed resolutions

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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, 2020​

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Consolidated Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2020

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Integrated Report for the financial year ended September 30th, 2020

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Proposed allocation of results corresponding to the financial year ended September 30th, 2020 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, 2020

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Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2020

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Annual Report on the Company's Corporate Governance corresponding to the financial year ended September 30th, 2020

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Annual Report on the Remunerations of the Company's Directors corresponding to the financial year ended September 30th, 2020

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Report of the Audit and Control Committee, of 26th October 2020, on the independence of the external auditor

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Report of the Audit and Control Committee, of 26th October 2020, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2020

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Report of the Appointments and Remuneration Committee, of 27th October 2020 on the functioning and activities of the Appointments and Remuneration Committee,  during the financial year ended September 30th, 2020​

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Report of the Board of Directors’ of December 18 2020, justifying the proposal for the ratification and appoint of Mr. Luis Isasi Fernández de Bobadilla by the General Shareholders' Meeting, and the curriculum of Mr. Isasi Fernández de Bobadilla

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Report of the Board of Directors’ modifying the Company's bylaws

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Report of the Board of Directors’ on the new General Shareholders' Meeting Regulations

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Report of the Board of Directors’ on the amendments to the Board of Directors' Regulations

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Report - Proposal of the Appointments and Remuneration Committee, of 18th December 2020, on the new Policy on Directors Remuneration 2021-2023

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Proposal motivated by the Board of Directors of 18th December 2020 on the new Policy on Directors Remuneration 2021-2023 PDF 
Director's professional and biographical profile​ PDF 

 

 

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 2021 presentation​ (only available in Spanish)

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