DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. «...678910...» Página 6 de 39 desde 01/07/1988 hasta 14/10/2024 03/04/2019 17:22 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Shareholders agreements affecting voting rights Disolución del sindicato de accionistas. Número de registro: 276730 Relacionado con 274973 del 21/02/2019 (13:59) 29/03/2019 09:51 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Takeover bids The CNMV informs of the acceptance period on the takeover bid for Distribuidora Internacional de Alimentación, S.A., launched by L1R Invest1 Holding S.à r.l. Número de registro: 276548 Relacionado con 276958 del 09/04/2019 (18:34) 28/03/2019 17:42 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Takeover bids The CNMV informs that the takeover bid for Distribuidora Internacional de Alimentación, S.A., launched by L1R Invest1 Holdings S.à r.l., has been authorised on 28 March 2019. Número de registro: 276519 20/03/2019 18:39 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Announcements and resolutions of general shareholders meetings. - Composition of the board of directors The Company informs on the resolutions adopted by the General Shareholders’ Meeting and on changes in the Board of Directors. Número de registro: 276261 19/03/2019 08:56 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Others on business performance and financial information The Company notifies a communication Número de registro: 276199 Relacionado con 274557 del 06/02/2019 (22:07) 15/03/2019 17:55 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Announcements and resolutions of general shareholders meetings Shareholders meeting of DIA - Goldman Sachs International announcement. Número de registro: 276125 13/03/2019 13:08 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Takeover bids As regards the public takeover bid issued by L1R Invest1 Holdings S.à r.l. for all the shares of Distribuidora Internacional de Alimentación, S.A. it does not hold, it is hereby stated that the European Commission has authorized the concentration. Número de registro: 275991 Relacionado con 274966 del 21/02/2019 (10:06) 13/03/2019 09:03 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Announcements and resolutions of general shareholders meetings The Company discloses L1R Invest1 Holdings S.à r.l.’s information request as well as the Company’s response Número de registro: 275960 Relacionado con 275638 del 01/03/2019 (19:26) 08/03/2019 11:14 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Takeover bids On 8 March 2019 the CNMV admitted the application for authorisation of the takeover bid submitted by L1R Invest1 Holdings S.à r.l. (an investment vehicle of Letterone group) for Distribuidora Internacional de Alimentación, S.A. Número de registro: 275813 03/03/2019 12:36 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Announcements and resolutions of general shareholders meetings The company dicloses a presentation concerning the proposal for a share capital increase submitted by the shareholder L1R Invest1 Holdings S.à r.l.. as a supplement to the General Shareholders Meeting. Número de registro: 275644 Relacionado con 275638 del 01/03/2019 (19:26) Página 6 de 39 «...678910...»