We work to ensure a profitable business and manage financial and non-financial risks carefully and responsibly.
We also maintain an open dialogue with shareholders, investors and financial analysts through the investor relations department, guided by the principles of maximum transparency in reporting and strict compliance with applicable law – one of the foundations on which its long-term sustainability promise is built.
In 2021 financial year, we updated our information and communications policy with regard to shareholders, institutional investors and proxy advisors, as well as to sharing economic and financial, non-financial and corporate information, in line with the good governance code for listed companies.
We therefore offer the investor community key information about the Company via notifications to the Spanish Securities Market Commission (CNMV), information published on our website, as well as in virtual and face-to-face meetings and by participating in conferences and seminars, etc.
During the 2022 financial year, following the COVID-19 pandemic, a considerable number of our roadshows, along with participation in conferences and seminars, as well as one-to-one meetings continued to be carried out by phone and virtually. However, the number of meetings/events held and attended in person did increase. The company engaged in a total of more than 250 meetings/events throughout the financial year.
| 4 November 2022 | Announcement of H2 2022 Results (Oct-Sept) |
|---|---|
| 24 August 2022 | Interim dividend payment (€0.43 per share) |
| 21 July 2022 | Announcement of Q3 2022 Results (Oct-Jun) |
| 9 May 2022 | Announcement of H1 2022 Results (Oct-Mar) |
| 24 February 2022 | Additional dividend payment (€0.83 per share) |
| 7 February 2022 | Announcement of Q1 2022 Results (Oct-Dec) |
| 4 February 2022 | Annual General Shareholders' Meeting 2022 (second call) |
| 3 February 2022 | Annual General Shareholders' Meeting 2022 (first call) |
| 5 November 2021 | AAnnouncement of H2 2021 Results (Oct-Sept) |
Since the 2014 financial year-end, the year in which the company relisted, Logista has increased its value by 3.3% (average annual appreciation), compared to an average annual decline of 5% on the Madrid Stock Exchange General Index. The IBEX 35 and the IBEX Medium Cap fell 4.7% and 2.1% respectively while IBEX Top Dividend had a slight increase of 1.1%
Coverage by research companies
Indices
in which Logista is included
Madrid Stock Exchange General Index
IBEX Top Dividend
IBEX Medium Cap
FTSE4Good IBEX
IBEX Gender Equality
| 2020 | 2021 | 2022 | |
| Capitalisation at financial year-end (€ million) | 1,938.2 | 2,417.4 | 2,475.8 |
| Closing price (€) | 14.6 | 18.2 | 18.7 |
| Maximum price (€) | 21.3 | 19.3 | 20.6 |
| Minimum price (€) | 12.9 | 14.0 | 15.0 |
| Total trading volume (shares) | 41,772,377 | 62,762,606 | 72,300,906 |
| Average daily trading volume (shares) | 163,173 | 244,212 | 281,326 |
| Turnover (% of share capital) | 31.5% | 47.3% | 54.5% |
According to the provisions set out in Logista’s dividends policy, which is subject to approval by the Annual General Shareholders’ Meeting, shareholders should receive a payout of at least 90% of the consolidated net annual profit.
All Logista’s shares belong to a single class and series with identical rights.
| 2020 | 2021 | 2022 | |
| Number of shares | 132,750,000 | 132,750,000 | 132,750,000 |
| Share Capital | 26,550,550 | 26,550,550 | 26,550,550 |
| Par Value | 0.20 | 0.20 | 0.20 |
| Treasury Shares* | 522,273 | 800,623 | 877,939 |
| Treasury Shares as % of share capital | 0.39% | 0.6% | 0.7% |
*According to information reported to the CNMV by the shareholders at 30 September 2022
On 16 March 2022 and 29 April 2022, FMR LLC and Fernando María Masaveu Herrero all reported that their respective shareholdings in the Company had risen above the 3% threshold.
On 18 July 2022, Capital Research and Management Company and Capital Income Builder Inc reported that their shareholdings in the Company had fallen below the 3% threshold.
23 September 2022
Logista acquires Carbó Collbatallé S.L.
19 August 2022
Related-party transactions report
21 July 2022
Press release announcing Q3 2022
results
Announcement of results for Q3 2022
21 July 2022
Distribution of interim dividend for the
2021-2022 financial year
4 July 2022
Details of transactions completed
under the liquidity agreement in Q2
2022
9 May 2022
Press release announcing H1 2022
results
Presentation of results for the H1 2022
Announcement of results for the H1 2022
3 May 2022
Invitation to take part in the H1 2022
Results presentation (audio-webcast)
6 April 2022 Board member resignation and appointment
5 April 2022
Details of transactions completed
under the liquidity agreement in Q1
2022
16 February 2022
Acquisition of Speedlink Worldwide
Express
15 February 2022
Press release naming Chief Financial
Officer
7 February 2022
Press release announcing Q1 2022
results
Announcement of Q1 2022 results
3 February 2022
Agreements approved by the 2022
Annual General Shareholders’ Meeting
5 January 2022
Details of transactions completed
under the liquidity agreement in Q4
2021
14 December 2021
Call for Annual General Shareholders’ Meeting
5 November 2021
Press release announcing results for
the 2021 financial year
Results presentation for the 2021 financial year
Announcement of results for the 2021 financial year
4 November 2021
Share buyback
29 October 2021
Notice of presentation of the results for
the 2021 financial year
28 October 2021
Share buyback
21 October 2021
Additional information
Share buyback
15 October 2021
Share buyback
8 October 2021
Share buyback
6 October 2021
Details of transactions completed
under the liquidity agreement in Q3
2021
5 October 2021
Share buyback
17 June 2022
Announcement of agreement to acquire Transportes El Mosca
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