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  2. Bylaws and rules and regulations

DIA CorporateBylaws and rules and regulations

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Articles of Association

"DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN S.A." it is governed by these articles of association, by the Capital Companies Act (“Ley de Sociedades de Capital”) and by any other applicable legal provisions.

Download the Articles of Association

Board of Directors Regulation

The purpose of this regulation, the latest version of which was adopted on February 21 2018, is to specify the principles for actions of the board of directors, the basic rules of its organisation and functioning and the rules of conduct for its members.

The regulation seeks to achieve the greatest transparency, effectiveness, motivation, supervision and control regarding the board's functions of management and representation of the corporate interests, in accordance with the principles and recommendations regarding corporate governance of listed companies.

Board of Directors Regulation

Regulations of the Audit and Compliance Committee

These regulations, appproved on 14 December 2017, set out the Committee's competences and the principles underlying its actions, as well as the basic rules governing its organization and functioning.

Audit and Compliance Committee regulation

Internal Rules of Conduct in the Securities Market

The internal rules of conduct in the securities markets have been approved, and sent to the National Securities Market Commission, pursuant to article 225.2 of the consolidated text of the Securities Market Law approved pursuant to Royal Legislative Decree 4/2015, of October 23 Regulation 596/2014, of the European Parliament and Council, dated April 16, 2014, on market abuse and development regulations thereof.

These rules apply to DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. (the “Company”) and the companies in its group (the “Group”). They mainly govern: 

  1. The management and control of inside information
  2. The transparent disclosure of inside information
  3. The execution and reporting by covered persons of transactions in securities of the Company and its Group
  4. Transactions in own shares.

These rules have been established in order to safeguard the interests of investors in the securities of the Company and its Group and to prevent and avoid any irregularity or abuse, while adhering strictly to applicable law.

In any event, in applying these rules and in all actions carried out within their scope, any applicable securities market legislation affecting the specific field of activity of the Company and its Group shall be respected.

Download the Rules of Conduct for Securities Market Activities

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