Report from Logistea AB’s Extraordinary General Meeting on 14 July 2023
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| Est. tid* | ||
| 2025-10-22 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-12 | N/A | X-dag ordinarie utdelning LOGI B 0.10 SEK |
| 2025-05-12 | N/A | X-dag ordinarie utdelning LOGI A 0.10 SEK |
| 2025-05-09 | N/A | Årsstämma |
| 2025-05-07 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-07-09 | - | Extra Bolagsstämma 2024 |
| 2024-05-06 | - | X-dag ordinarie utdelning LOGI B 0.00 SEK |
| 2024-05-06 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2024-05-03 | - | Årsstämma |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Extra Bolagsstämma 2023 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-08 | - | X-dag ordinarie utdelning LOGI B 0.00 SEK |
| 2023-05-08 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2023-05-05 | - | Årsstämma |
| 2023-05-05 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-09 | - | X-dag ordinarie utdelning LOGI B 0.00 SEK |
| 2022-05-09 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2022-05-06 | - | Årsstämma |
| 2022-05-06 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-18 | - | Bokslutskommuniké 2021 |
| 2021-11-26 | - | Kvartalsrapport 2021-Q3 |
| 2021-11-23 | - | Split LOGI B 10:1 |
| 2021-11-23 | - | Split LOGI A 10:1 |
| 2021-10-22 | - | Extra Bolagsstämma 2021 |
| 2021-08-27 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-10 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2021-05-07 | - | Årsstämma |
| 2021-05-07 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-15 | - | Extra Bolagsstämma 2020 |
| 2020-08-26 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-08 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2020-05-07 | - | Årsstämma |
| 2020-05-07 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-12-19 | - | Extra Bolagsstämma 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-08 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2019-05-07 | - | Årsstämma |
| 2019-05-07 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-07 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2018-05-04 | - | Årsstämma |
| 2018-05-04 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-16 | - | Bokslutskommuniké 2017 |
| 2017-10-24 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-12 | - | X-dag ordinarie utdelning LOGI A 1.00 SEK |
| 2017-05-11 | - | Årsstämma |
| 2017-05-11 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-10-19 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-18 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-20 | - | X-dag ordinarie utdelning LOGI A 1.50 SEK |
| 2016-04-19 | - | Årsstämma |
| 2016-04-19 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-24 | - | Extra Bolagsstämma 2016 |
| 2016-02-18 | - | Bokslutskommuniké 2015 |
| 2015-10-21 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | - | X-dag ordinarie utdelning LOGI A 1.00 SEK |
| 2015-04-29 | - | Årsstämma |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-18 | - | Bokslutskommuniké 2014 |
| 2014-10-21 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-20 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-30 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2014-04-29 | - | Årsstämma |
| 2014-04-29 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-19 | - | Bokslutskommuniké 2013 |
| 2013-10-18 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-20 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | - | X-dag ordinarie utdelning LOGI A 1.50 SEK |
| 2013-04-25 | - | Årsstämma |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-15 | - | Bokslutskommuniké 2012 |
| 2012-10-19 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-17 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-27 | - | X-dag ordinarie utdelning LOGI A 3.00 SEK |
| 2012-04-26 | - | Årsstämma |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-17 | - | Bokslutskommuniké 2011 |
| 2011-11-25 | - | Extra Bolagsstämma 2011 |
| 2011-10-21 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-19 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-15 | - | X-dag ordinarie utdelning LOGI A 4.50 SEK |
| 2011-04-14 | - | Årsstämma |
| 2011-04-14 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-18 | - | Bokslutskommuniké 2010 |
| 2010-10-21 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-20 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-23 | - | X-dag ordinarie utdelning LOGI A 3.50 SEK |
| 2010-04-22 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-19 | - | Bokslutskommuniké 2009 |
| 2009-10-29 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-20 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-24 | - | X-dag ordinarie utdelning LOGI A 0.00 SEK |
| 2009-04-23 | - | Årsstämma |
| 2009-04-23 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Fastigheter |
| Industri | Förvaltning |
Today, on Friday 14 July 2023, Logistea AB held an Extraordinary General Meeting with the shareholders and the following resolutions were adopted.
Determination of the number of directors of the board
The general meeting resolved that the board of directors, for the period until the end of the next Annual General Meeting, shall consist of six (6) board members with no deputy board members.
Election of a new director of the board
For the period until the end of the next Annual General Meeting, the general meeting resolved to elect Erik Dansbo as new member of the board of directors. Following the resolution, the board of directors consist of Patrik Tillman (chairman), Sanja Batljan, Erik Dansbo, Jonas Grandér, Stefan Hansson and Anneli Lindblom.
Determination of remuneration to the new director of the board
The general meeting resolved that remuneration to Erik Dansbo shall be paid by SEK 160,000 for the period until the end of the next Annual General Meeting, i.e., the same amount that was resolved to be paid to each of the board members at the Annual General Meeting 2023.
For further information, please contact
Michela Westin, General Counsel Logistea
michela.westin@logistea.se
About Logistea AB (publ)
Logistea is a Swedish real estate company focusing on warehousing, logistic and light industrial properties. The company’s shares are listed on Nasdaq Stockholm with the short names LOGI A and LOGI B. For more information: www.logistea.se