LOGISTA INTEGRAL, S.A. «...1617181920...» Page 16 out of 21 from 01/07/1988 to 27/09/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 16/03/2016 17:45 LOGISTA INTEGRAL, S.A. Announcements and resolutions of general shareholders meetings 2016 March 16 General Shareholders´ meeting resolutions Register number: 236374 09/02/2016 18:01 LOGISTA INTEGRAL, S.A. Announcements and resolutions of general shareholders meetings Notice of Call of the 2016 Shareholders´ General Meeting. Resolutions Proposal. Reports from the Administrators. Register number: 234745 09/02/2016 08:31 LOGISTA INTEGRAL, S.A. Information on P&L Q1 2016 results press release Register number: 234734 09/02/2016 08:29 LOGISTA INTEGRAL, S.A. Information on P&L Q1 2016 results announcement Register number: 234733 09/02/2016 08:21 LOGISTA INTEGRAL, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 - 2016 Register number: 234732 05/02/2016 10:29 LOGISTA INTEGRAL, S.A. Others about corporate governance Communication Regulation of the Board of Directors Register number: 234687 01/02/2016 13:51 LOGISTA INTEGRAL, S.A. Buy-back programmes, stabilisation and treasury stock Shares Buyback Program - Transactions Register number: 234484 27/01/2016 16:17 LOGISTA INTEGRAL, S.A. Buy-back programmes, stabilisation and treasury stock EXTENSION OF THE SHARES BUYBACK PROGRAM FOR ALLOCATION TO REMUNERATION SYSTEM Register number: 234326 Related with 229072 of 29/09/2015 (14:21) 27/01/2016 16:13 LOGISTA INTEGRAL, S.A. Employees share and stock ownership schemes RIGHTS OVER SHARES. SECOND CONSOLIDATION PERIOR. GENERAL AND SPECIAL PLANS IN PERFORMANCE SHARES 2014 Register number: 234325 25/01/2016 11:51 LOGISTA INTEGRAL, S.A. Buy-back programmes, stabilisation and treasury stock Shares Buyback Program - Transactions Register number: 234234 Page 16 out of 21 «...1617181920...»