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General Meetings

General Meeting 2026

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General Meeting's documents
Annual Accounts and Report on the Management of the Company for the financial year ended September 30^th, 2025 Annual Accounts and Report on the Management of the Company and of its consolidated group for the financial year ended September 30^th, 2025	PDF PDF
Report on Sustainability of the Company for the financial year ended September 30^th, 2025, including the consolidated statement of non-financial information	PDF
Report of the external auditors on the Company’s annual accounts for the financial year ended September 30^th, 2025 Report of the external auditors on the Company’s and its consolidated group annual accounts for the financial year ended September 30^th 2025	PDF PDF
2025 Annual Corporate Governance Report	PDF
2025 Annual Directors’ Remuneration Report	PDF
Board of Directors’ Report dated December 10^th 2025, for the purposes of article 286 of the Capital Companies Act, regarding the Bylaws’ modification	PDF
The identity, curriculum vitae and category of the directors whose ratification and appointment is proposed	PDF
Report of the Appointments and Remuneration Committee, dated December 10^th, 2025, on the proposal of ratification and appointment by the General Shareholders’ Meeting of Mr. Kevin Massie as proprietary Director Board of Directors’ Report dated December 10^th, 2025 on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Mr. Kevin Massie as proprietary Director Report of the Appointments and Remuneration Committee, dated December 10^th, 2025, on the proposal of ratification and appointment by the General Shareholders’ Meeting of Mr. Martin Staunton as proprietary Director Board of Directors’ Report dated December 10^th, 2025, on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Mr. Martin Staunton as proprietary Director Proposal of the Appointments and Remuneration Committee, dated November 5^th, 2025 on the appointment, by the General Shareholders’ Meeting of Ms. Marcella Panucci as independent Director Board of Directors’ Report dated December 10^th, 2025, on the proposal of appointment, by the General Shareholders’ Meeting of Ms. Marcella Panucci as independent Director	PDF PDF PDF PDF PDF PDF
Report-Proposal of the Appointments and Remuneration Committee (December 10, 2025) and the Board of Directors' proposal regarding the new Logista Integral’ Directors’ Remuneration Policy for 2026-2028	PDF
Report of the Audit, Control and Sustainability Committee, dated November 4^th, 2025, on the independence of the external auditor	PDF
Report of the Audit, Control and Sustainability Committee, dated November 4^th, 2025, on its functioning and activities during financial year ended on September 30^th, 2025	PDF
Report of the Audit, Control and Sustainability Committee, dated November 4^th, 2025, on related party transactions	PDF
Report of the Appointments and Remuneration Committee, dated November 5^th, 2025, on its functioning and activities during financial year ended on September 30^th, 2025	PDF

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