General Meeting 2020

Notice of the Call to the Meeting

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, 2019	PDF
Consolidated Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2019	PDF
Proposed allocation of results corresponding to the financial year ended September 30th, 2019 of the Company	PDF
Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2019	PDF
Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2019	PDF
Annual Corporate Governance Report to the financial year ended September 30th, 2019	PDF
Annual Directors' Remuneration Report corresponding to the financial year ended September 30th, 2019	PDF
Report of the Audit and Control Committee, of 29th October 2019, on the independence of the external auditor	PDF
Report of the Audit and Control Committee, of 29th October 2019, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2019	PDF
Report of the Appointments and Remuneration Committee, of 29th October 2019, on the functioning and activities of the Appointments and Remuneration Committee, during the financial year ended September 30th, 2019	PDF
Annual Report on Corporate Social Responsibility, of October 29th, 2019	PDF
Report of the Board of Directors’ of February 10th 2020, justifying the proposal for the ratification and appointment of Mr. Marañón y Bertrán de Lis as independent Director, and the curriculum of Mr. Marañón y Bertrán de Lis	PDF
Report of the Board of Directors’ of January 28th 2020, justifying the proposal for ratification and appointment of Mr. Íñigo Meirás Amusco as Chief Executive Officer, and the curriculum of Mr. Íñigo Meirás Amusco	PDF
Report of the Board of Directors’ of January 20th 2020, justifying the proposal for ratification and appointment of Ms. Platero Sanz as Independent Director, and the curriculum of Ms. Platero Sanz	PDF
Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Echenique Moscoso del Prado as Executive Director, and the curriculum of Ms. Echenique Moscoso del Prado	PDF
Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Lisa Anne Gelpey as Propietary Director, and the curriculum of Ms. Lisa Gelpey	PDF
Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Marie Ann D' Wit as Propietary Director, and the curriculum of Ms. Marie Ann D' Wit	PDF
Report-Proposal of the Appointments and Remuneration Committee of February 10th, 2020, on the new Policty on the Company's Directors' Remuneration 2020-2022	PDF
Proposal of the Board of Directors of Directors of February 10th, 2020,on the new Policy on the Company's Directors' Remuneration 2020-2022	PDF
Directors' professional and biographical profile	PDF