Distribuidora Internacional de Alimentación, S.A. ("DIA" or the "Company"), in accordance with Articles 228 of the consolidated wording of the Securities Markets Law and 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, hereby announces the following
RELEVANT FACT
I.
Resolutions adopted by the General Shareholders' Meeting
The Ordinary General Shareholders' Meeting of DIA, held today on second call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the National Securities Market Commission by the corresponding Relevant Fact, dated 17 March 2018 and with registry number 263,042.
The adopted resolutions and the voting results will be published in DIA's corporate website within the following five days.
II.
Composition of the Committees
In addition to the appointment of two new directors (as external proprietary directors) approved today by the General Shareholders' Meeting (Mr Stephan DuCharme and Mr Karl-Heinz Holland), the Board of Directors has also adopted the following appointment resolutions regarding two of the Board's Committees:
Appointment of Mr Stephan DuCharme, external proprietary director, as a member of the Audit and Compliance Committee; and
Appointment of Mr Karl-Heinz Holland, external proprietary director, as a member of the Strategy Committee.
Thus, the composition of the three current Board Committees is as follows:
AUDIT AND COMPLIANCE COMMITTEE
Name of the director | Title in the Committee | Type of director |
Mr Borja de la Cierva | Chairman | Independent |
Mr Julián Díaz | Member | Independent |
Mr Stephan DuCharme | Member | External proprietary |
Ms María Garaña | Member | Independent |
Mr Juan María Nin | Member | Other external |
NOMINATION AND REMUNERATION COMMITTEE
Name of the director | Title in the Committee | Type of director |
Mr Mariano Martín | Chairman | Independent |
Ms Angela Spindler | Member | Independent |
Mr Antonio Urcelay | Member | Other external |
STRATEGY COMMITTEE | ||
Name of the director | Title in the Committee | Type of director |
Mr Richard Golding | Chairman | Independent |
Mr Borja de la Cierva | Member | Independent |
Mr Karl-Heinz Holland | Member | External proprietary |
Mr Mariano Martín | Member | Independent |
Mr Antonio Urcelay | Member | Other external |
III.
Board Chairperson Succession Plan
Ms Ana María Llopis, Chairwoman of the Board of Directors of the Company, has announced at the General Shareholders' Meeting that the relevant steps included in the Succession Plan will be put in place shortly with a view to select, in the following months, a new Chairperson of the Board who will take over the position.
In Madrid, 20 April 2018
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A.
______________________________________
Mr Miguel Ángel Iglesias Peinado Vice-Secretary of the Board of Directors
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DIA - Distribuidora Internacional de Alimentación SA published this content on 20 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2018 13:16:01 UTC