DISTRIBUCION INTERNACIONAL de ALIMENTACION 19/03/2019 AGM
1.1Approve Individual Annual Acounts and Consolidated Individual Annual AcountsFor
1.2Approve Non-Financial InformationFor
1.3Approve Allocation of Losses for the Financial Year 2018For
1.4Discharge the BoardAbstain
2.1Set the Number of Board Directors For
2.2Elect Jaime GarcĂ­a-Legaz as "Independent Director"For
2.3Re-elect Miguel Angel Iglesias as "Executive Director"For
3Approve the Delivery of Shares to Directors as part of their remunerationFor
4.1Re-appoint the Auditors: KPMG Auditores, S.L.Oppose
4.2Appoint the Auditors: Ernst & Young, S.L.For
5.1Approve Offsetting of Losses against ReservesFor
5.2Reduce Share CapitalOppose
6.1Approve Authority to Increase Authorised Share CapitalOppose
6.2Approve Authority to Combine Capital Increases Oppose
6.3Shareholder Resolution: Approve Capital RaisingFor
7Delegation of Powers to the Board to Implement the Resolutions Adopted For
8Approve the Remuneration ReportOppose