GENERAL SHAREHOLDERS MEETING
General Shareholders Meeting
The Company’s sovereign body, which brings together its shareholders to exercise their voting rights in key decisions for the Company, including the approval of its annual financial statements, amendments to its bylaws or the appointment of Directors, among others.
In this section, you can consult information regarding Dia’s General Shareholders’ Meetings in past years.
Ordinary
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Holding of the 2025 Annual General Meeting of Shareholders -
Announcement of the call to meeting
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Proposed Resolutions
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2025 Annual Accounts and Directors report DIA
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2025 Consolidated Annual Accounts and directors report DIA
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2025 Annual Corporate Governance Report
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2025 Annual Report on Remunerations of Directors
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Report of the Board and NRC on reelection of Luisa Delgado
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Report of the Board and NRC on reelection of Gloria Hernández
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Report of the Board and NRC on reelection of Vicente Trius
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Report of the Board and NRC on reelection of Mar Gallardo
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Report of the Board and NRC on reelection of Sergio Dias
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Board Report on amendments of Board Regulations
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Electronic platform for forum, voting and information right -
Platform for electronic attendance
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RESPONSE TO SHAREHOLDER
Ordinary
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Announcement of the call to meeting
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Proposed resolutions
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2024 Annual Accounts and Directors report Dia
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2024 Consolidated Annual Accounts and directors report DIA
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2024 Annual Corporate Governance Report
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2024 Annual Report on Remunerations of Directors
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Report of the Board and NRC on reelection of B. Babcock
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Reports of the Board and NRC on the appointment of Rut Aranda, Sara Díez and Paloma Pérez
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Report of NRC on the proposed remuneration policy
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Policy on Directors’ Remuneration
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Board reasoned proposal on new Directors’ Remuneration Policy
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Board Report on amendment of art. 38.4 Articles of Association
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Board report on application of reserves, capital reduction and amendment of art. 5 Articles of Association
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Electronic platform for forum, voting and delegating
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Electronic platform for information rights
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Plartform for electronic attendance
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Answer to Shareholders
Extraordinary December
Ordinary
Ordinary
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Consolidated Annual Accounts and Directors Report DIA 2021
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Annual Accounts and Directors Report 2021
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2021 ANNUAL REPORT ON REMUNERATION OF DIRECTORS
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2021 ANNUAL CORPORATE GOVERNANCE REPORT
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Policy on Directors Remuneration
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Board Report on delegation to issue convertible securities
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Board Report on delegation to capital increase
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Proposed resolutions
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Announcement of the call to meeting
Ordinary
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Resultado de votaciones y quórum
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Response to westerngate
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Announcement of the call to Meeting
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Proposed Resolutions
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Modelo de tarjeta de delegación y voto a distancia
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Reglamento del Foro Electrónico de Accionistas
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Reglas en materia de delegación y voto a distancia y derecho de información
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Informe del Consejo y CNR sobre la ratificación y reelección de Marcelo Maia
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Informe del Consejo y CNR sobre el nombramiento de Luisa Delgado
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Informe del Consejo sobre la modificación de los Estatutos Sociales y el Reglamento de la Junta General de Accionistas
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Report of the Board of Directors on capital Increase
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Report of the Audit on the Capital Increase
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2020 Annual Corporate Governance Report
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2020 Annual Report on Directors Remuneration
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Annual Accounts and Directors Report
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Consolidated Annual Accounts and Directors Report
