LOGISTA INTEGRAL, S.A. «...1112131415...» Page 15 out of 18 17/03/2021 09:33 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8010 16/03/2021 18:47 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 7999 01/03/2021 13:40 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On corporate governance Proprietary Director resignation Register number: 7669 08/02/2021 08:51 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 - 2021 Register number: 7025 08/02/2021 08:47 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation Q1 2021 results press release Register number: 7024 08/02/2021 08:42 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation Q1 2021 results announcement Register number: 7023 04/02/2021 14:14 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Resolutions adopted by the General Meeting of Shareholders of 4 February 2021 Register number: 6955 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 Page 15 out of 18 «...1112131415...»
