GSM 2019

 

Logista provides direct access to all documents related to the 2019 Annual General Meeting, and to provide you with the means to vote and to get the information you are entitled to and the link to access the online Shareholders Forum.​

Notice of the Call

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Proposed resolutions

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General Meeting documentation

Annual Accounts and the Report on the Management of the Company for financial year 2017-2018

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Annual Accounts and the Report on the Management of the consolidated Group, for financial year 2017-2018

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Proposed allocation of results corresponding to financial year 2017-2018

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Report of the external auditors on the Company’s individual annual accounts for financial year 2017-2018

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Report of the external auditors on the Company’s consolidated annual accounts for financial year 2017-2018

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Annual Report on Corporate Governance in financial year 2017-2018

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Annual Report on the Remuneration of Directors in financial year 2017-2018

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Report of the Audit and Control Committee, of 30th October 2018, on the independence of the external auditor

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Report of the Audit and Control Committee, of 30th October 2018, on the functioning and activities of the Audit and Control Committee, in financial year 2017-2018

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Report of the Appointments and Remuneration Committee, of 30th October 2018, on the functioning and activities of the Appointments and Remuneration Committee, in financial year 2017-2018

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Annual Report on Corporate Social Responsibility, of 30th October 2018

PDF 

Report of the Board of Directors’ of 24th April 2018 justifying the appointment by co-option of the independent Director Mr. Alain Minc

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Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Minc

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Report of the Board of Directors’ of 25th September 2018 justifying the appointment by co-option of the independent Director Mr. Jaime Carvajal Hoyos

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Report of the Board of Directors’ of 29th January 2019, justifying the appointment the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Carvajal Hoyos

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Report of the Board of Directors’ of 24th April 2018 justifying the appointment by co-option of the proprietary Director Mr. Amal Pramanik

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Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Pramanik

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Report of the Board of Directors’ of 29th January 2019, justifying the appointment by co-option of the proprietary Director Mr. John Michael Jones

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Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Jones

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Reports of the Board of Directors’ of 29th January 2019, justifying the proposal of re-election by the General Shareholders meeting of the proprietary Director Mr. Richard Guy Hathaway, and the curriculum of Mr. Hathaway

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Director's professional and biographical profile

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Adopted Resolutions​

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