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RSS Feeds2019 EGM October Announcement
(WorldNews Spain)

 
 

21 september 2019 00:48:02

 
2019 EGM October Announcement
(WorldNews Spain)
 


DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. ("DIA" or the "Company"), in accordance with Article 227 of the consolidated text of the Securities Market Act and implementing regulations, hereby communicates and discloses the following: RELEVANT INFORMATION The Board of Directors of the Company has resolved to call an Extraordinary General Shareholders` Meeting to be held in the registered office in Las Rozas - Madrid, at calle Jacinto Benavente, 2-A, Edificio Tripark, on October 22, 2019 at 09:00 hours on first and only call. The full call notice is attached. The proposed resolutions prepared by the Board of Directors, together with the remaining documentation...


 
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