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Logistea — Investor Relations & Filings

Ticker · LOGI ISIN · SE0017131337 LEI · 549300ZSB0ZCKM1SL747 ST Real estate activities
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Filings indexed 521 across all filing types
Latest filing 2024-06-14 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
Notice to Extraordinary General Meeting of Logistea AB
AGM Information Classification · 98% confidence The document is explicitly titled "Notice to Extraordinary General Meeting of Logistea AB". It details the date, time, location, registration procedures, proxy rules, and the proposed agenda for this meeting. The agenda items (e.g., election of chairman, determination of board members, authorization for new share issues related to a specific transaction) are typical resolutions presented to shareholders at a General Meeting. This clearly indicates the document is related to the formal proceedings of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains information about board elections (MANG) and capital changes (CAP), the primary purpose and format are the official notice and materials for the EGM itself. The closest classification among the provided options is AGM-R, which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, AGM-R is the most appropriate category for general meeting materials, as there is no specific EGM code, and it is distinct from a simple proxy solicitation (PSI) or a declaration of voting results (DVA).
2024-06-14 English
Kallelse till extra bolagsstämma i Logistea AB
AGM Information Classification · 99% confidence The document is titled "Kallelse till extra bolagsstämma i Logistea AB" (Notice of Extraordinary General Meeting in Logistea AB). It details the date, time, location, and procedures for shareholders to attend and vote, including provisions for postal voting. The agenda items (e.g., points 7, 8, 9) explicitly concern proposals to be decided upon at the meeting, such as authorizing a new share issue related to a merger (Transaktionen) and electing new board members. This content is characteristic of a formal notice calling shareholders to a meeting to vote on corporate actions. This aligns perfectly with the definition of a document soliciting votes or providing information ahead of a general meeting, which is covered by Proxy Solicitation & Information Statement (PSI) or, more specifically given the context of a formal meeting notice, often falls under the broader category related to shareholder meetings. Since the document is a formal 'Kallelse' (Notice) for an 'extra bolagsstämma' (Extraordinary General Meeting) that includes proposals for voting, it is best classified as a Proxy Solicitation & Information Statement (PSI) or potentially a general notice (RNS). However, because it contains detailed proposals and instructions for voting (including postal voting), PSI is more precise than RNS. If the document were solely the results of the vote, it would be DVA. Since it is the call to vote, PSI is the most appropriate fit among the specific options, although in some contexts, a formal notice like this might also be considered a DEF 14A precursor or a general regulatory filing (RNS). Given the focus on soliciting shareholder action for an EGM, PSI is the strongest match.
2024-06-14 Swedish
Logistea och KMC Properties går samman och bildar ett ledande nordiskt fastighetsbolag inom logistik, lager och lätt industri
M&A Activity Classification · 99% confidence The document is a press release written in Swedish announcing a major corporate action: the merger (sammanfogning/förvärv) of two publicly listed real estate companies, Logistea AB and KMC Properties ASA. The text details the terms of the transaction (share exchange ratio, valuation based on NAV, expected closing date, management structure, and shareholder support). This type of announcement, detailing a significant corporate transaction like a merger or takeover, directly corresponds to the definition of M&A Activity (TAR). Although it mentions the postponement of a quarterly report (Q2 2024), the primary focus and substance of the entire document is the merger itself.
2024-06-14 Swedish
Logistea and KMC Properties to combine and form a leading Nordic logistics, warehouse and light industrial real estate company
M&A Activity Classification · 99% confidence The document is a detailed announcement regarding a major corporate action: the combination of two listed companies, Logistea AB and KMC Properties ASA, through an acquisition financed by issuing new shares. It details the transaction structure, valuation (based on NAV), expected ownership split, management changes, shareholder voting requirements (EGM approvals), and the impact on the combined entity's portfolio and financial profile. This is characteristic of a significant corporate event announcement, specifically a merger or acquisition proposal. Since the document describes the terms of a takeover/merger proposal between two entities, the most appropriate classification is 'M&A Activity' (TAR). It is not a standard periodic report (10-K, IR, ER) nor is it merely an announcement of a report (RPA).
2024-06-14 English
Logistea har idag tillträtt en fastighet i Åmål till ett fastighetsvärde om 185 mkr
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated June 4, 2024, announcing that Logistea AB has completed the acquisition of a property in Åmål. The announcement details the property value (185 MSEK), rental income, and crucially, that part of the purchase price was paid through a directed share issue (emission) of 5,657,666 B shares to the seller, Slättö. This transaction involves a change in capital structure and financing activity related to an asset purchase. Since it details a specific financing/capital structure change (issuing shares as payment for an acquisition), it fits best under 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). Given the focus on the share issuance as part of the transaction, CAP is the most appropriate classification.
2024-06-04 Swedish
Logistea has today closed the transaction of a property in Åmål with an underlying property value of MSEK 185
Share Issue/Capital Change Classification · 99% confidence The document announces the closing of a property transaction, which involves the acquisition of an asset and a corresponding directed share issue to the seller to finance part of the purchase price. This action directly relates to changes in the company's capital structure and financing activities. Specifically, it details the issuance of new shares (5,657,666 class B-shares) as payment, which falls under Capital/Financing Update (CAP). While it mentions share issuance, the primary focus is the transaction and the financing mechanism (share issue as consideration), making CAP the most appropriate fit over SHA (which usually implies a general offering or split) or RNS (which is a fallback). Given the content is a detailed announcement of a specific financing/capital structure event, CAP is selected.
2024-06-04 English

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