LOGISTA INTEGRAL, S.A. «...1112131415...» Page 13 out of 17 06/05/2021 17:58 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On corporate governance Appointment proprietary Director Register number: 9269 05/05/2021 13:26 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Other relevant information H1 2021 Results presentation call Register number: 9173 05/04/2021 13:28 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 first quarter of the year 2021. Register number: 8373 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 Page 13 out of 17 «...1112131415...»