LOGISTA INTEGRAL, S.A. «...161718» Page 18 out of 18 29/04/2020 08:55 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation H1 2020 results press release Register number: 1834 29/04/2020 08:53 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation H1 2020 results presentation (only English) Register number: 1833 29/04/2020 08:51 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation H1 2020 results announcement Register number: 1832 22/04/2020 13:39 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Other relevant information Call of the audio-webcast for 2020 H1 results Register number: 1683 24/03/2020 14:36 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Resolutions adopted by the General Meeting of Shareholders of 24 March 2020 Register number: 1163 19/03/2020 18:11 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 Register number: 1094 10/03/2020 17:50 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 Register number: 879 20/02/2020 09:04 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Call of the General Shareholders Meeting 2020 Register number: 150 11/02/2020 18:03 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On corporate governance Announcement of next call of General Shareholders Meeting and Proposal of new Directors Register number: 23 Page 18 out of 18 «...161718»