Announcement • Dec 19
Logista Integral, S.A., Annual General Meeting, Feb 04, 2026 Logista Integral, S.A., Annual General Meeting, Feb 04, 2026. Location: calle trigo, 39, poligono industrial polvoranca, leganes, madrid Spain Board Change • Mar 11
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Cristina Ortega was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Feb 14
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Cristina Ortega was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Jan 25
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Cristina Ortega was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Announcement • Dec 18
Logista Integral, S.A., Annual General Meeting, Feb 05, 2025 Logista Integral, S.A., Annual General Meeting, Feb 05, 2025. Location: calle trigo 39, poligono industrial polvoranca, leganes., madrid Spain Board Change • Dec 14
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Cristina Ortega was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • May 14
Second quarter 2024 earnings released: EPS: €0.66 (vs €0.51 in 2Q 2023) Second quarter 2024 results: EPS: €0.66 (up from €0.51 in 2Q 2023). Revenue: €3.04b (up 3.1% from 2Q 2023). Net income: €86.9m (up 31% from 2Q 2023). Profit margin: 2.9% (up from 2.2% in 2Q 2023). The increase in margin was driven by higher revenue. Revenue is expected to decline by 74% p.a. on average during the next 3 years, while revenues in the Global Logistics industry are expected to grow by 5.7%. Board Change • May 14
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 independent directors. 8 non-independent directors. Independent Director Teresa Paz-Ares was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Announcement • Dec 21
Compañía de Distribución Integral Logista Holdings, S.A., Annual General Meeting, Feb 02, 2024 Compañía de Distribución Integral Logista Holdings, S.A., Annual General Meeting, Feb 02, 2024, at 12:00 Central European Standard Time. Location: Calle Trigo, 39, Polígono Industrial Polvoranca, Leganés Madrid Spain Agenda: To consider,examination and approval of the Annual Accounts and the Management Report of Compañía de Distribución Integral Logista Holdings, S.A. and of its consolidated group,corresponding to the financial year ended September 30th, 2023; to consider,examination and approval of the consolidated statement of non-financial information, included in the Integrated Report of Compañía de Distribución Integral Logista Holdings, S.A. and its consolidated group, corresponding to the financial year ended September 30th, 2023; and to consider other business matters. Announcement • Aug 05
Compañía de Distribución Integral Logista Holdings, S.A. (BME:LOG) acquired additional 13.33% stake in Transportes El Mosca S.A. Compañía de Distribución Integral Logista Holdings, S.A. (BME:LOG) acquired additional 13.33% stake in Transportes El Mosca S.A. on August 3, 2023. Compañía de Distribución Integral Logista will gradually increase of its stake, up to 100%, over the following three years.
Compañía de Distribución Integral Logista Holdings, S.A. (BME:LOG) completed the acquisition of additional 13.33% stake in Transportes El Mosca S.A. on August 3, 2023. Announcement • Jun 21
Compañía de Distribución Integral Logista Holdings, S.A. (BME:LOG) acquired Distrisur. Compañía de Distribución Integral Logista Holdings, S.A. (BME:LOG) acquired Distrisur on June 19, 2023. As on June 19, 2023, CNMC approved the transaction.Compañía de Distribución Integral Logista Holdings, S.A. (BME:LOG) completed the acquisition of Distrisur on June 19, 2023. Board Change • May 27
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • May 06
Second quarter 2023 earnings released: EPS: €0.50 (vs €0.35 in 2Q 2022) Second quarter 2023 results: EPS: €0.50 (up from €0.35 in 2Q 2022). Revenue: €2.95b (up 9.8% from 2Q 2022). Net income: €66.2m (up 42% from 2Q 2022). Profit margin: 2.2% (up from 1.7% in 2Q 2022). The increase in margin was driven by higher revenue. Revenue is expected to decline by 15% p.a. on average during the next 3 years, while revenues in the Global Logistics industry are expected to grow by 5.3%. Over the last 3 years on average, earnings per share has increased by 15% per year but the company’s share price has only increased by 4% per year, which means it is significantly lagging earnings growth. Board Change • May 03
Less than half of directors are independent Following the recent departure of a director, there are only 5 independent directors on the board. The company's board is composed of: 5 independent directors. 6 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 13
Less than half of directors are independent Following the recent departure of a director, there are only 5 independent directors on the board. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 21
Less than half of directors are independent Following the recent departure of a director, there are only 5 independent directors on the board. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 10
First quarter 2023 earnings released First quarter 2023 results: Revenue: €2.99b (up 7.9% from 1Q 2022). Net income: €59.6m (up 13% from 1Q 2022). Profit margin: 2.0% (up from 1.9% in 1Q 2022). The increase in margin was driven by higher revenue. Revenue is expected to decline by 24% p.a. on average during the next 3 years, while revenues in the Global Logistics industry are expected to grow by 3.3%. Board Change • Jan 27
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Announcement • Dec 21
Compañía de Distribución Integral Logista Holdings, S.A., Annual General Meeting, Feb 07, 2023 Compañía de Distribución Integral Logista Holdings, S.A., Annual General Meeting, Feb 07, 2023, at 11:00 Central European Standard Time. Location: Calle Trigo, 39, Polígono Industrial Polvoranca, Leganés Madrid Spain Agenda: To consider approval of the Annual Accounts and the Management Report; to consider approval of the consolidated statement; to approval of the management of the Board of Directors; to consider Directors' ratification, appointment and re-election; and to consider other matters. Board Change • Dec 15
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Nov 16
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Oct 20
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Sep 19
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Upcoming Dividend • Aug 15
Upcoming dividend of €0.35 per share Eligible shareholders must have bought the stock before 22 August 2022. Payment date: 24 August 2022. Payout ratio is on the higher end at 80%, however this is supported by cash flows. Trailing yield: 6.1%. Within top quartile of Mexican dividend payers (6.1%). Higher than average of industry peers (2.4%). Board Change • Jul 28
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • Jul 24
Third quarter 2022 earnings released Third quarter 2022 results: Revenue: €2.96b (up 8.0% from 3Q 2021). Net income: €54.7m (up 12% from 3Q 2021). Profit margin: 1.8% (in line with 3Q 2021). Over the next year, revenue is expected to shrink by 89% compared to a 8.0% growth forecast for the industry in Mexico. Board Change • Jul 11
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • May 30
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • May 10
Second quarter 2022 earnings released: EPS: €0.28 (vs €0.33 in 2Q 2021) Second quarter 2022 results: EPS: €0.28. Revenue: €2.69b (up 4.9% from 2Q 2021). Net income: €46.5m (up 9.5% from 2Q 2021). Profit margin: 1.7% (in line with 2Q 2021). Over the next year, revenue is expected to shrink by 89% compared to a 7.7% growth forecast for the industry in Mexico. Board Change • Apr 27
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Apr 04
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Mar 01
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Jan 19
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Jan 04
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Dec 11
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Nov 17
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Oct 18
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Board Change • Aug 24
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 independent directors. 7 non-independent directors. Independent Director Luis Isasi Fernandez de Bobadilla was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. 
