COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. «12345...» Page 4 out of 15 27/04/2023 13:27 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Other relevant information The Company announces its first half 2023 results presentation call Register number: 22193 13/04/2023 15:33 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On corporate governance Directors’s resignation and appointment of a new Director Register number: 21908 04/04/2023 18:20 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Liquidity and counterparty agreements The company informs of the details of operations carried out in relation to the Liquidity Contract during the first quarter of the year 2023. Register number: 21788 08/03/2023 10:34 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 21209 08/02/2023 08:26 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation The company publishes its Q1 2023 results press release Register number: 20347 08/02/2023 08:24 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. On business and financial situation The Company publishes its Q1 2023 results announcement Register number: 20346 07/02/2023 13:38 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Resolutions adopted by the General Shareholders’Meeting of February 7th, 2023 Register number: 20331 03/01/2023 12:16 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Liquidity and counterparty agreements The company informs of the details of operations carried out in relation to the Liquidity Contract during the fourth quarter of the year 2022. Register number: 19852 20/12/2022 08:10 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Announcement of general shareholders’ meeting Notice of call of the Ordinary General Shareholders' Meeting 2023 Register number: 19697 04/11/2022 10:21 COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 19034 Page 4 out of 15 «12345...»
