DISTRIBUCION INTERNACIONAL de ALIMENTACION 31/05/2021 AGM
1Approve Consolidated and Standalone Financial Statements For
2Approve Non-Financial StatementsFor
3Approve Treatment of Net Loss For
4Approve Transfer of Other Restricted Reserves to Voluntary Reserves For
5Discharge the BoardFor
6Elect Marcelo Maia Tavares de Araujo - Executive DirectorFor
7Elect Luisa Deplazes de Andrade Delgado - Non-Executive DirectorFor
8Set the Number of Board DirectorsFor
9Advisory Vote on Remuneration ReportOppose
10.1Amend Articles: Authorized Capital Stock, Preferential Subscription Rights and Issuance of Obligations and Other Securities For
10.2Amend Article 18: Allow Shareholder Meetings to be Held in Virtual-Only Format For
10.3Amend Articles: Board For
10.4Amend Articles: Annual Reports and Annual Statements For
11.1Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
11.2Amend Articles of General Meeting Regulations Re: Infrastructure, List of Attendees, Right to Information and Voting For
12Approve Exchange of Debt for Equity and Capital Raising Oppose
13Approve Grant of Guarantees on Company's AssetsFor
14Authorize Company to Call EGM with 15 Days' NoticeFor
15Authorize Board to Ratify and Execute Approved Resolutions For