MADRID, 24 May. (EUROPA PRESS) –
Dia will vote at its next ordinary general meeting of shareholders, which will be held on June 28, on the re-election of seven of its directors, while ratifying the appointment by co-option and re-election of Alberto Gavazzi as external proprietary director of the company, according to The company reported this Friday to the National Securities Market Commission (CNMV).
Specifically, Dia will re-elect Jose Wahnon Levy, Gloria Hernandez Garcia, Luisa Deplazes de Andrade and Vicente Trius as independent directors, and Sergio Antonio Ferreira and Marcelo Maia Tavares de Araújo as other external directors.
From the agenda presented this Friday by the company it also appears that it will once again choose EY as the auditor of the company and its consolidated group for the year 2024.
In addition, the board of directors will submit to an advisory vote the annual report on the remuneration of directors for the year 2023.
Finally, it will approve the annual accounts and the individual management report of Dia and the consolidated annual accounts and management report of the company and its subsidiaries, all of them corresponding to the fiscal year ended December 31, 2023 and formulated by the board. of administration on February 28.
