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Logista Integral AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary4 Feb, 2026
Opening remarks and agenda
AGM held on February 4, 2026, with remote voting and real-time broadcasting to ensure shareholder participation.
Legal formalities and quorum confirmed, with 76.69% of share capital represented by 815 shareholders.
Agenda and proposed resolutions made available in advance; no alternative proposals or prior shareholder queries received.
Financial performance review
Economic sales rose 3% year-on-year to EUR 1.809 billion; net profit was EUR 281 million, down 9% due to lower financial income from declining interest rates.
Share price increased by 7% during the fiscal year, closing at EUR 28.9, with a market cap of EUR 3.8 billion; total shareholder return was 9%.
Main business lines in Spain, Portugal, and Italy drove growth; France saw a 7% decline in eco-sales due to lower tobacco volumes.
Dividend payout proposed at EUR 277 million, matching the previous year and representing 99% of net profit.
Board and executive committee updates
Board composition maintained gender parity and 50% independent directors.
Ratification and appointment of directors, including two proprietary directors representing Imperial Brands and a new independent director, Marcella Panucci.
Outgoing independent director Cristina Garmendia recognized for 12 years of service.
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Next Logista Integral earnings date
Q1 20265 Feb, 2026
Logista Integral
Next Logista Integral earnings date
Q1 20265 Feb, 2026
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Frequently asked questions
Logista Integral S.A., formerly known as Compania de Distribucion Integral Logista Holdings S.A., is a Spain-based company specializing in logistics services. The company provides a comprehensive range of services, including transportation, warehousing, parcel and express courier delivery, and integrated logistics solutions. These services cover sectors such as tobacco, public sector, publications, books, telephony, transport, health, and wholesale distribution.Logista Integral S.A. is headquartered in Leganes, Madrid, and its shares are listed on the BME.
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