Cia de Distribn Integral Logista Hldg : Notice of Call General Meeting 2018. Proposed Resolutions
February 23, 2018 at 05:37 am EST
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TO THE NATIONAL SECURITIES MARKET COMMISSION (CNMV)
A material error has been discovered in the Resolution Proposal number 4.1, sent together with the Notice of Call of the Ordinary General Shareholders Meeting of Compañía de Distribución Integral Logista Holdings, S.A, published by the CNMV under registration number 261619.
The paragraph "... does not exceed 20% of the share capital...", should read "... does not exceed 10% of the share capital...".
Leganés (Madrid), 23 February 2018
Compañía de Distribución Integral Logista Holdings, S.A.
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Compañía de Distribución Integral Logista Holdings SA published this content on 23 February 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 February 2018 10:36:05 UTC.
Compañía de Distribución Integral Logista Holdings, S.A. specializes in the distribution, transportation and logistical services. The group's activity is primarily organized into five sectors:
- distribution of tobacco products;
- distribution of consumer goods: foods, beverages, stamps, phone cards, etc.;
- transportation services: primarily transportation of documents and merchandise;
- distribution of books, newspapers and magazines.
At the end of September 2023, the group served more than 200,000 points of sale (tobacco shops, pharmacies, perfume stores, bookstores, convenience stores, etc.) located in Europe through a fleet of vehicles, both company-owned and subcontracted.
Net sales are distributed geographically as follows: Spain and Portugal (35.8%), Italy (34.1%) and France (30.1%).
COMPAÑÍA DE DISTRIBUCIÓN INTEGRAL LOGISTA HOLDINGS, S.A. 
