DISTRIBUCION INTERNACIONAL de ALIMENTACION 31/07/2020 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve Treatment of Net LossFor
3Approve Non-Financial InformationFor
4Approve Discharge of Board from Jan. 1 to May 20, 2019Abstain
5Approve Discharge of Board from May 21 to Dec. 31, 2019Abstain
6Ratify Appointment of and Elect Basola Valles Cerezuela as DirectorFor
7Set the Number of Board DirectorsFor
8Advisory Vote on Remuneration ReportOppose
9Approve Severance Payment of Mr Karl Heinz-HollandFor
10Authorize Increase in Capital up to 50% via Issuance of Equity or Equity-Linked Securities, Excluding Pre-emptive Rights of up to 20%Oppose
11Issue Bonds/Debt SecuritiesOppose
12Amend Article 16 of Bylaws and Article 9 of General Meeting Regulations Re: Competences of General MeetingsFor
13Add Article 28 bis to Bylaws and Article 31 bis to General Meeting Regulations Re: Remote Attendance to General MeetingsFor
14Approve Grant of Guarantees on Company's AssetsFor
15Authorize Company to Call EGM with 15 Days' NoticeFor
16Authorize Board to Ratify and Execute Approved ResolutionsFor