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Logistea — Investor Relations & Filings

Ticker · LOGI ISIN · SE0017131337 LEI · 549300ZSB0ZCKM1SL747 ST Real estate activities
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Filings indexed 522 across all filing types
Latest filing 2023-04-03 AGM Information
Country SE Sweden
Listing ST LOGI

About Logistea

https://logistea.se/en/

Logistea is a real estate company that acquires, develops, and manages properties within the warehousing, logistics, and light industry segments. The company focuses on being a partner for businesses that require modern and sustainable premises. Its operations are concentrated in the Nordic region, where it is a leading property owner in its niche.

Recent filings

Filing Released Lang Actions
Correction: Notice to Annual General Meeting of Logistea AB
AGM Information Classification · 99% confidence The document is explicitly titled "Correction: Notice to Annual General Meeting of Logistea AB" and details the date, time, location, registration procedures, proxy rules, and the proposed agenda for the Annual General Meeting (AGM). The agenda items (e.g., election of chairman, determination of director remuneration, approval of remuneration report, resolutions on earnings disposition) are standard components of an AGM notice. Although it contains proposed resolutions, the primary function of this document is to formally notify shareholders about the upcoming meeting and solicit their participation/voting, which aligns perfectly with the purpose of an AGM notice. Since the definition for AGM-R is "Presentations and materials shared during the Annual General Meeting (AGM)", and this is the formal notice calling for the meeting, AGM-R is the most appropriate classification, as it is the core document related to the AGM event itself. It is not a DEF 14A (Remuneration Report) or a DVA (Voting Results), but the notice preceding them.
2023-04-03 English
Notice to Annual General Meeting of Logistea AB
AGM Information Classification · 100% confidence The document is a formal 'Notice to Annual General Meeting' (AGM) for Logistea AB. It outlines the meeting agenda, procedures for attendance, postal voting instructions, and proposed resolutions (such as board elections, remuneration, and dividend policy). This document is the official notification sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which falls under the AGM-R category.
2023-04-03 English
Kallelse till årsstämma i Logistea AB
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i Logistea AB" (Notice of Annual General Meeting in Logistea AB) and details the date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda includes items typical for an AGM, such as election of the chairman, approval of financial statements (point 9), election of the board and auditor (points 12 & 13), and decisions on remuneration and incentive programs (points 15 & 16). The text explicitly calls for the Annual General Meeting ('årsstämma'). This clearly indicates the document is related to the AGM proceedings. The most specific code for AGM materials is AGM-R.
2023-04-03 Swedish
Nytt antal aktier och röster i Logistea
Share Issue/Capital Change Classification · 98% confidence The document is very short (1224 characters) and announces a change in the total number of shares and votes following recent directed new share issues ('riktade nyemissioner'). It explicitly states the new total share count and capital structure as of the last trading day of the month. This type of announcement, detailing changes in the number of shares outstanding, directly corresponds to the 'Share Issue/Capital Change' category. Although it mentions the information is legally required to be made public, the core content is the capital structure update, making 'SHA' more specific than the general 'RNS' fallback. It is not an announcement of a report being published (RPA), but the report itself.
2023-03-31 Swedish
Number of shares and votes in Logistea
Share Issue/Capital Change Classification · 98% confidence The document explicitly details the total number of shares, the breakdown by class (A and B), the total number of votes, and the share capital amount as of the last trading day of March 2023. This information relates directly to changes in the company's capital structure following recent transactions ('directed new issues as a result of property acquisitions'). This aligns best with the 'Share Issue/Capital Change' definition (SHA). Although it mentions the information is being made public, the core content is the capital structure update, not just an announcement of a report's publication (RPA). The document length is short, but the content is substantive regarding capital figures.
2023-03-31 English
Logistea has signed a framework agreement with FREYR regarding in-depth work for the establishment of a battery production facility in Svenljunga
Regulatory Filings Classification · 95% confidence The document announces a significant business development: Logistea signing a framework agreement with FREYR for a battery production facility project, including zoning finalization and a lease option. This is a material event disclosure, not a periodic financial report (like 10-K or IR), nor is it a management discussion (MDA) or earnings release (ER). It concerns a major transaction/project development. Since it is a specific announcement of a material event that doesn't fit perfectly into categories like Capital/Financing (CAP) or M&A (TAR), and it is clearly a regulatory disclosure (indicated by the final sentence referencing the EU Market Abuse Regulation and the attachment link), the most appropriate general category for significant, non-standard regulatory news is Regulatory Filings (RNS). The document is short and announces the event, rather than being the full legal filing itself, but RNS serves as the best fit for general regulatory news releases.
2023-03-30 English

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