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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 225 across all filing types
Latest filing 2023-04-04 Capital/Financing Update
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
La compañía remite detalle de las operaciones del Contrato de Liquidez realizadas durante el primer trimestre del año 2023.
Capital/Financing Update Classification · 99% confidence The document is a communication to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV), which is the Spanish securities market regulator. The content explicitly reports on the operations (purchases and sales) conducted under a pre-existing liquidity contract ('contrato de liquidez') during the 'primer trimestre del año 2023' (first quarter of 2023). This activity involves the company transacting in its own shares (share repurchase/issuance) as part of a market stabilization or liquidity provision program. This directly matches the definition for 'Transaction in Own Shares' (POS). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it a comprehensive report like 10-K or IR.
2023-04-04 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% 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 (ANTONIO MANSILLA LAGUÍA) in the company's shares. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2023-03-01 Spanish
La compañía remite nota de prensa correspondiente a los resultados al primer trimestre del ejercicio 2023
Earnings Release Classification · 100% confidence The document explicitly states it presents the 'resultados del primer trimestre correspondientes al ejercicio fiscal 2023' (results for the first quarter corresponding to fiscal year 2023). It details key financial metrics like Sales, Adjusted Operating Profit (EBIT Ajustado), and Net Profit for the quarter. This content structure—a detailed report on a period shorter than a year—is characteristic of an Interim/Quarterly Report. It is not a brief announcement (RPA) as the document is substantial (12,080 chars) and contains detailed figures and segment breakdowns. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2023-02-08 Spanish
Acuerdos adoptados por la Junta General de Accionistas de 7 de febrero de 2023
AGM Information Classification · 99% confidence The document is a formal communication addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV, the Spanish securities market regulator) under the heading 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). It details the resolutions approved by the General Shareholders' Meeting (Junta General) held on February 7, 2023. Key items approved include the annual accounts for the year ended September 30, 2022, the dividend distribution proposal, the re-election/appointment of directors, and the approval of the new Remuneration Policy. Since the document reports the outcomes and approvals of the Annual General Meeting, it directly relates to the proceedings and results of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. While it mentions voting results (DVA), the primary purpose is reporting the comprehensive outcomes of the entire meeting, making AGM-R the most appropriate classification.
2023-02-07 Spanish
La compañía remite detalle de las operaciones del Contrato de Liquidez realizadas durante el cuarto trimestre del año 2022.
Capital/Financing Update Classification · 99% confidence The document is a formal communication addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV), which is the Spanish securities market regulator. The content explicitly reports on transactions ('Compras' and 'Ventas' of shares) conducted under a pre-existing liquidity contract ('contrato de liquidez') during the fourth quarter of 2022. This type of filing, detailing personal share transactions by executives or related parties (in this case, related to a liquidity agreement managed by the company's directors/insiders), strongly aligns with the definition of Director's Dealing or insider transaction reporting. The specific code for this is DIRS (Director's Dealing). Although it involves share transactions, it is not a general share issue (SHA) or a buyback program announcement (POS), but rather a periodic report on the execution of such a program, which falls under insider/director activity reporting.
2023-01-03 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas 2023
AGM Information Classification · 100% confidence The document is a formal communication addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV, the Spanish securities market regulator) announcing the calling of an 'Junta General Ordinaria de Accionistas' (Annual General Shareholders' Meeting). It details the date (February 7/8, 2023), the full agenda ('ORDEN DEL DÍA'), and provides extensive information regarding shareholder rights, voting procedures, and documentation available for review concerning the meeting. The agenda includes approval of annual accounts (for the year ended September 30, 2022), ratification/election of directors, and approval of the remuneration policy. This content is characteristic of the official notice and supporting materials required before a General Meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), as it solicits shareholder participation and provides necessary information for voting decisions. It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple dividend announcement (DIV).
2022-12-20 Spanish

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