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Article 512 of Spanish Royal Legislative Decree 1/2010 of 2 July 2010 approving the consolidated text of the Capital Company Act (Ley de Sociedades de Capital) (the “Capital Company Act”) places an obligation on listed companies to have a set of regulations on the general meeting, governing all matters pertaining to it in accordance with the provisions of the Law and the articles of association.
Pursuant to this provision, Distribuidora Internacional de Alimentación, S.A. (hereinafter, the “Company”) hereby adopts these regulations of the general shareholders meeting, the latest version of wich was adopted on 24 April 2015, which methodise and develop the rules under which the said body is to operate, so that shareholders may know how to exercise their rights within the general meeting and, therefore, to encourage and facilitate their involvement therein.
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