LOGISTA INTEGRAL, S.A. «...1112131415...» Page 14 out of 17 01/02/2021 12:11 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Additional notice in relation to the call of the General Shareholders' Meeting 2021 Register number: 6880 20/01/2021 17:28 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Share buy-back , stabilisation and treasury stock programmes - Liquidity and counterparty agreements Liquidity contract signed with Banco Santander S.A. Register number: 6725 22/12/2020 08:40 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Announcement of Ordinary General Meeting of Shareholders 2021 Register number: 6329 28/10/2020 09:43 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 5294 28/10/2020 08:52 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 5289 28/10/2020 08:26 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 - 2020 Register number: 5287 28/10/2020 08:22 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation FY2020 results press release Register number: 5286 28/10/2020 08:19 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation FY2020 results presentation (only English) Register number: 5285 28/10/2020 08:17 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation FY2020 results announcement Register number: 5283 26/10/2020 18:36 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions related to the shares buyback programme Register number: 5220 Page 14 out of 17 «...1112131415...»