LOGISTA INTEGRAL, S.A. «...1112131415...» Page 11 out of 18 05/04/2022 12:04 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 2022. Register number: 15422 16/02/2022 19:31 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On corporate transactions Logista acquires Speedlink Worldwide Express Register number: 14086 15/02/2022 17:52 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Other relevant information Press release: Appointment of CFO Register number: 14069 07/02/2022 09:05 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation Q1 2022 results press release Register number: 13923 07/02/2022 08:54 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation Q1 2022 results announcement Register number: 13921 03/02/2022 13:38 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On corporate governance Resolutions adopted by the General Meeting of Shareholders of February 3rd, 2022 Register number: 13880 05/01/2022 08:44 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 2021. Register number: 13484 14/12/2021 08:07 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Announcement of the Ordinary General Shareholders' Meeting 2022 Register number: 13167 05/11/2021 08:27 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 2021 Register number: 12605 05/11/2021 08:25 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 12604 Page 11 out of 18 «...1112131415...»
