LOGISTA INTEGRAL, S.A. «12345...» Page 4 out of 18 02/01/2024 08:18 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation Logista announces the acquisition of Belgium Parcel Service Register number: 26006 20/12/2023 08:17 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Notice of the call of the Ordinary General Shareholders' Meeting 2024 Register number: 25898 04/12/2023 13:41 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 25643 08/11/2023 08:43 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation The Company submits its Integrated Annual Report Register number: 25283 08/11/2023 08:40 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 25282 08/11/2023 08:27 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 2022 - 2023 Register number: 25281 08/11/2023 08:22 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 2023 Register number: 25280 08/11/2023 08:20 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 25279 08/11/2023 08:18 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation The Company submits the fiscal year presentation Register number: 25278 08/11/2023 08:16 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation The Company submits the announcement of its annual accounts 2023 Register number: 25277 Page 4 out of 18 «12345...»
