LOGISTA INTEGRAL, S.A. «12345...» Page 1 out of 19 06/02/2025 08:18 LOGISTA INTEGRAL, S.A. On business and financial situation The Company publishes its Q1-2025 results Register number: 32420 05/02/2025 16:44 LOGISTA INTEGRAL, S.A. Announcement of general shareholders’ meeting Resolutions adopted by the General Shareholders Meeting 2025 Register number: 32415 15/01/2025 15:04 LOGISTA INTEGRAL, S.A. On corporate governance Appointment of Board of Directors’ Secretary Register number: 32144 04/01/2025 19:02 LOGISTA INTEGRAL, S.A. Liquidity and counterparty agreements The company informs of the details of operations carried out in relation to the Liquidity Contract during Q4-2024 Register number: 31998 17/12/2024 07:56 LOGISTA INTEGRAL, S.A. Announcement of general shareholders’ meeting The Company calls the Annual General Meeting Register number: 31784 15/11/2024 17:38 LOGISTA INTEGRAL, S.A. On corporate governance Executive director resignation and independent director appointment Register number: 31401 15/11/2024 11:32 LOGISTA INTEGRAL, S.A. Liquidity and counterparty agreements The Company resumes the liquidity contract Register number: 31398 15/11/2024 11:27 LOGISTA INTEGRAL, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions related to the shares buyback programme Register number: 31396 11/11/2024 13:11 LOGISTA INTEGRAL, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions related to the shares buyback programme Register number: 31305 11/11/2024 09:25 LOGISTA INTEGRAL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2023 registrada con anterioridad Register number: 31303 Page 1 out of 19 «12345...»
