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2015

From this section you can access all the files and periodical public information of Grupo Logista in CNMV, accessing directly its web, clicking here. 

 

​Date Relevant fact
​28 December 2015 Share Buyback Program​
​21 ​December 2015 Share Buyback Program​
​14 December 2015 Share Buyback Program
​25 November 2015 Notification of Member State of origin (only Spanish version)
​25 November 2015 ​Certificate of compliance on CNMV's obligations (only Spanish version)
​25 November 2015 Annual Report on Remuneration of Directors 2015
​25 November 2015 Annual Report on Corporate Governance 2015
​3 November 2015 ​FY15 results press release
FY15 results presentation
FY15 results announcement
​15 October 2015 FY15 results presentation call
​29 September 2015

​Extension of Share Buyback Program (2)
Extension of Share Buyback Program

​30 July2015 3Q 2015​ results press release
3Q 2015 results announcement
​24 July 2015 Dividend distribution​
​6 May 2015 ​H1 2015 results press release
H1 2015 results presentation
H1 2015 results announcement
​5 May 2015 ​H1 2015 results presentation call
​24 March 2015 ​Resignation and Appointment of Director
17 February 2015​ Resolutions adopted by the General Shareholders' Meeting 2015​
12 February 2015​

1Q 2015 results press release
1Q 2015 results Management Report​

​30 January 2015 Composition of Audit and Control Committee
30 January 2015​ Share Buyback Program​
30 January 2015​ Remuneration System​
16 January 2015​ Rectification of Notice of Call Shareholding Meeting 2015
14 January 2015​

Notice of Call Shareholders Meeting 2015​

14 January 2015​​ Modifications of Board Regulations
14 January 2015​ Annual Report on Remunerations of Directors​ 2014
14 January 2015​ Annual Report on Corporate Governance 2014