General Meeting 2021

Notice of the Call to the Meeting

Proposed resolutions

Total number of shares and voting rights

General Meeting's documents
Individual Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2020	PDF
Consolidated Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2020	PDF
Integrated Report for the financial year ended September 30th, 2020	PDF
Proposed allocation of results corresponding to the financial year ended September 30th, 2020 of the Company	PDF
Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2020	PDF
Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2020	PDF
Annual Corporate Governance Report corresponding to the financial year ended September 30th, 2020	PDF
Annual Directors' Remuneration Report corresponding to the financial year ended September 30th, 2020	PDF
Report of the Audit and Control Committee, of 26th October 2020, on the independence of the external auditor	PDF
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	PDF
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	PDF
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	PDF
Report of the Board of Directors’ modifying the Company's bylaws	PDF
Report of the Board of Directors’ on the new General Shareholders' Meeting Regulations	PDF
Report of the Board of Directors’ on the amendments to the Board of Directors' Regulations	PDF
Report - Proposal of the Appointments and Remuneration Committee, of 18th December 2020, on the new Policy on Directors Remuneration 2021-2023	PDF
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