Email icon Investors Contact
investor.relations@logista.com

GSM 2018

Notice of call GSM 21 mar 2018

  Download PDF

Proposed Resolutions

  Download PDF

 
General Meeting's Documents 
  • Annual Accounts and the Report on Management of the Company for FY2016-2017

PDF

  • Annual Accounts and the Report on Management of the consolidated Group for FY2016-2017

PDF

  • ​Proposed allocation of results corresponding to FY2016-2017

PDF 

  • Report of the external auditors on the Company’s individual annual accounts for FY2016-2017

PDF

  • Report of the external auditors on the consolidated annual accounts for FY2016-2017

PDF

  • Annual Corporate Governance Report 

PDF

  • Annual Directors' Remuneration Report 

PDF

  • Report of the Audit and Control Committee on the independence of the external auditor

PDF

  • Report of the Audit and Control Committee on the functioning and activities of the Audit and Control Committee in FY2016-2017

PDF

  • Report of the Appointments and Remuneration Committee on the functioning and activities of the Appointments and Remuneration Committee FY2016-2017

PDF

  • Annual Rep​ort on Corporate Social Responsibility

PDF

  • Report of the Board of Directors on the appointment by co-option of the proprietary Director Mr. Richard Charles Hill

PDF

  • Report/proposal of the Board of Directors for ratification of this appointment of Mr. Richard Charles Hill

PDF

  • ​Explanatory report of the Board of Directors’ proposal for re-election of the Director Ms. Cristina Garmendia Mendizábal

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Stéphane Lissner

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Gregorio Marañón y Bertrán de Lis

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Eduardo Andrés Julio Zaplana Hernández-Soro

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. John Matthew Downing

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. David Ian Resnekov

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Luis Alfonso Egido Gálvez

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Rafael de Juan López

PDF

  • Biographical profile of Directors ratificated and reelected​

PDF

  • Policy on the Company Directors’ remuneration  2019-2021

PDF

  • Report of the Appointments and Remuneration Committee on the Policy on the Company Directors’ remuneration  2019-2021

PDF

  • Text of articles 15, 17 and 46 of the Board of Directors’ Regulations

PDF

  • Report of the Board of Directors on the amendment of those articles

PDF

  • Text of the Audit and Control Committee Regulations 

PDF

  • Report of the Board of Directors on the approval of those Regulations

PDF 

 

Adopted Resolutions

  Download PDF