Email icon Investors Contact
investor.relations@logista.com

GSM 2015

 

Notice of the Call

  Download PDF

Proposed resolutions

  Download PDF

 

General Shareholders' Meeting Documents
  • Individual Financial Statements for FY2014

PDF 

  • Consolidated Financial Statements for FY2014

PDF 

  • Annual Corporate Governance Report 

PDF 

  • Annual Directors' Remuneration Report 

PDF 

  • Report of the Board of Directors on the proposal of amendment of the By-Laws

PDF 

  • Report of the Board of Directors regarding the proposal of amendment of the regulations of  the General Shareholders´ Meeting

PDF 

  • Report of the Board of Directors to the General Shareholders´ Meeting on the amendment of certain articles of the Regulations of the Board of Directors

PDF 

  • General Shareholders' Meeting presentation

PDF 

 

Adopted Resolutions

  Download PDF