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Logista Holdings — Investor Relations & Filings

Ticker · LOG ISIN · ES0105027009 LEI · 9598000ANNAL42UJ7X28 MC Wholesale and retail trade
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Filings indexed 226 across all filing types
Latest filing 2020-11-04 Director's Dealing
Country ES Spain
Listing MC LOG

About Logista Holdings

http://www.logista.es

Logista Holdings is a leading logistics operator specializing in distribution to proximity channels. The company provides a comprehensive suite of services, including integrated logistics, full truckload (FTL) transport, warehousing, and parcel and express courier delivery. It manages the distribution of a wide array of products such as tobacco, pharmaceuticals, convenience items, electronic transactions, books, publications, and lotteries. Serving an extensive network of approximately 200,000 points of sale, Logista offers manufacturers an efficient and transparent route to market. Its value chain encompasses the entire process from omnichannel order taking and product supply to after-sales service, ensuring complete operational control for its clients.

Recent filings

Filing Released Lang Actions
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 99% confidence The document is titled 'MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS' (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (Compra/Buy) made by a Director (CONSEJERO DELEGADO) of the company. This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2020-11-04 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "STANDARD FORM FOR NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM". It details a transaction (Compra/Buy) involving shares ('Acción') by an executive ('CONSEJERO DELEGADO' - CEO) of the issuer. This specific type of filing, reporting insider transactions by directors/executives, directly corresponds to the definition of Director's Dealing.
2020-11-03 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
Governance Information Classification · 95% confidence The document details the ownership structure ('ESTRUCTURA DE LA PROPIEDAD'), significant shareholders ('titulares directos e indirectos de participaciones significativas'), capital structure details (capital social, number of shares), and board member shareholdings. It specifically mentions the 'Fecha fin del ejercicio de referencia: 30/09/2020' and reports on shareholding movements during the year. This content is characteristic of a mandatory annual disclosure regarding corporate governance and ownership, which aligns closely with the information typically found in a comprehensive annual report (10-K) or a specific governance/ownership filing. Given the detailed breakdown of significant shareholders (like IMPERIAL BRANDS PLC holding 50.01%) and director dealings/relationships, this strongly suggests a filing focused on ownership and governance structure. In the context of Spanish regulatory filings (implied by the language and structure, likely a CNMV filing), this detailed ownership disclosure is often part of the Annual Report (10-K equivalent) or a specific annual corporate governance report. Since the document focuses heavily on ownership structure, significant holdings, and board relationships, it fits the scope of detailed annual reporting. However, the structure strongly resembles the ownership and governance sections required in annual filings. Since the definitions provided do not include a specific 'Annual Corporate Governance Report' code, and this is a detailed report structure rather than a brief announcement, it is most likely a component or the entirety of the Annual Report (10-K) or a related comprehensive filing. Given the depth and focus on ownership structure as of the fiscal year-end, it is classified as an Annual Report (10-K) or a very detailed governance/ownership disclosure that falls under the scope of comprehensive annual reporting.
2020-10-28 Spanish
Corporate Governance Report - Logista Holdings
Remuneration Information Classification · 100% confidence The document text is titled 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the Current Fiscal Year) and extensively details the remuneration structure, fixed components, variable components (short and long term), compensation for executive directors (Consejero Delegado and Consejera Secretaria), and the process for approving the remuneration policy, referencing the General Shareholders' Meeting approval date (March 24, 2020) and the fiscal year end (30/09/2020). This content directly corresponds to the disclosure requirements for executive and director compensation, which falls under the definition of Remuneration Information (DEF 14A in the US context, or similar annual disclosure regarding compensation). Although the document is long and comprehensive (not a short announcement), the subject matter is explicitly about compensation policy and amounts.
2020-10-28 Spanish
Audit Report / Information 2020
Audit Report / Information Classification · 100% confidence The document explicitly contains the title "Audit Report on Consolidated Financial Statements issued by an Independent Auditor" and details the auditor's opinion on the consolidated financial statements for the year ended September 30, 2020. It discusses key audit matters, basis for opinion, and responsibilities of directors and auditors regarding financial statements. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2020
2020-10-28 English
Transacciones relativas al programa de recompra de acciones
Transaction in Own Shares Classification · 100% confidence The document is an official communication ('OTRA INFORMACIÓN RELEVANTE') to the Spanish National Securities Market Commission ('COMISIÓN NACIONAL DEL MERCADO DE VALORES' - CNMV). The content explicitly details transactions executed under a previously announced Share Buyback Program ('Programa de Recompra de acciones propias') for the period October 20 to October 26, 2020. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is short (2927 chars) and it reports specific transaction data, not just announcing a report.
2020-10-26 Spanish

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