Logista Integral (LOG) AGM 2026 summary

Opening remarks and agenda

• AGM held on February 4, 2026, with remote voting and real-time broadcasting to ensure shareholder participation.

• Legal formalities confirmed, with the agenda published in advance and no objections from shareholders.

• Quorum established with 815 shareholders representing 76.69% of share capital.

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.

• Main business lines in Spain, Portugal, and Italy performed strongly; France saw a 7% decline in eco-sales due to lower tobacco volumes.

• Share price increased by 7% during the fiscal year, closing at EUR 28.9 per share, with a market cap of EUR 3.8 billion.

Board and executive committee updates

• Ratification of appointments for Mr. Kevin Massie and Mr. Martin Stanton as proprietary directors, and Ms. Marcella Panucci as independent director.

• Board maintains gender parity and 50% independent directors.

• Recognition of outgoing director Cristina Garmendia for 12 years of service.