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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 2016-03-09 Board/Management Inform…
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
Johanna Palm ny CFO på Odd Molly
Board/Management Information Classification · 99% confidence The document is a press release dated March 9, 2016, announcing the appointment of Johanna Palm as the new CFO of Odd Molly International AB. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. The relevant code is MANG.
2016-03-09 Swedish
Kommuniké från extra årsstämma i Odd Molly International AB
AGM Information Classification · 99% confidence The document is a 'PRESSMEDDELANDE' (Press Release) dated February 24, 2016, detailing decisions made at an 'extra bolagsstämma' (Extra General Meeting). The key decisions involve the approval of an incentive program (stock options) for the CEO and Deputy CEO, which directly impacts the company's capital structure (emission of 300,000 warrants and potential dilution). This content relates to capital structure changes and shareholder-approved actions. While it involves a general meeting, the core subject is the issuance of options/capital change. The closest fit among the specific codes is 'Capital/Financing Update' (CAP) due to the focus on the warrant issuance and dilution calculation. However, since the document explicitly reports on decisions made at a General Meeting concerning share issuance/options, 'Share Issue/Capital Change' (SHA) is also highly relevant. Given the context of an EGM decision leading to a share issuance/capital change, SHA is the most precise fit for the substance of the announcement, which is the creation of new securities tied to management compensation. It is not a standard AGM report (AGM-R) or a general regulatory filing (RNS), but a specific corporate action announcement.
2016-02-24 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Odd Molly International AB covering the period from January 1 to December 31, 2015. It contains comprehensive financial statements, including income statements, balance sheets, and management commentary on business performance, segment analysis, and financial position. It is not an announcement of a report, but the report itself, and it contains substantive financial data. FY 2015
2016-02-18 Swedish
Kallelse till extra bolagsstämma i Odd Molly International AB (publ)
AGM Information Classification · 97% confidence The document is titled "Kallelse till extra bolagsstämma i Odd Molly International AB (publ)" which translates to "Notice of Extraordinary General Meeting of Odd Molly International AB (publ)". It details the date, time, location, registration procedures, and the proposed agenda for an upcoming shareholder meeting, including specific proposals like the issuance of stock options. This content directly relates to convening a shareholder meeting and soliciting participation/votes, which aligns best with the definition of a proxy solicitation or related meeting material. However, since the document is a formal notice/call for a meeting, and not the proxy statement itself (DEF 14A) or the voting results (DVA), the closest fit among the provided options that covers general meeting notices and related materials is often related to shareholder communication. Given the options, a formal notice for a general meeting, especially one detailing proposals, is most closely related to the materials used to solicit votes or inform shareholders about the meeting structure. While 'DEF 14A' covers remuneration, and 'DVA' covers results, this is the *call* itself. In many contexts, a formal notice of a General Meeting (especially an Extraordinary one) is often classified alongside Proxy Statements or AGM materials. Since it is a formal notice calling for a vote on specific items, it is highly related to shareholder voting materials. If we strictly follow the definitions, it is a notice for a meeting where votes will be cast. The closest category that deals with shareholder meetings and voting information is 'PSI' (Proxy Solicitation & Information Statement), as this notice serves to inform shareholders ahead of the vote. Alternatively, if it were a standard annual meeting, 'AGM-R' might apply, but this is an *Extraordinary* meeting. Given the focus on calling shareholders and outlining proposals for a vote, PSI is the most appropriate classification for the notice itself.
2016-01-27 Swedish
Delårsrapport 1 januari – 30 september 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Odd Molly International AB covering the period from January 1 to September 30, 2015. It contains comprehensive financial statements, including income statements, balance sheets, and management commentary on business performance, which fits the definition of an Interim/Quarterly Report (IR). 9M 2015
2015-10-21 Swedish
Major Shareholding Notification 2015
Major Shareholding Notification Classification · 98% confidence The document explicitly details changes in shareholding ('Holder: M2 Cap. Mngmt. AB') concerning a specific instrument ('Aktie SE0002017657'), showing the 'Reason for major shareholding notification Buy' and providing updated percentages of voting rights (e.g., '20.6 %'). This content directly corresponds to the definition of a Major Shareholding Notification, which is classified as 'MRQ'. The structure is typical of regulatory notifications regarding ownership thresholds.
2015-08-28 English

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