LOGISTA INTEGRAL, S.A. «...678910...» Page 6 out of 17 08/02/2023 08:24 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation The Company publishes its Q1 2023 results announcement Register number: 20346 07/02/2023 13:38 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Resolutions adopted by the General Shareholders’Meeting of February 7th, 2023 Register number: 20331 03/01/2023 12:16 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Liquidity and counterparty agreements The company informs of the details of operations carried out in relation to the Liquidity Contract during the fourth quarter of the year 2022. Register number: 19852 20/12/2022 08:10 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Notice of call of the Ordinary General Shareholders' Meeting 2023 Register number: 19697 04/11/2022 10:21 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 2022 Register number: 19034 04/11/2022 08:51 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 2021 - 2022 Register number: 19031 04/11/2022 08:49 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 19030 04/11/2022 08:24 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation FY 2022 results press release Register number: 19028 04/11/2022 08:21 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation FY 2022 results presentation Register number: 19026 04/11/2022 08:19 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation FY 2022 results announcement Register number: 19025 Page 6 out of 17 «...678910...»