Logista Integral (LOG) AGM 2026 summary

Opening remarks and agenda

• AGM held on February 4, 2026, at the company’s registered office, with remote voting and real-time broadcast available for shareholders.

• Legal formalities and quorum confirmed, with 76.69% of share capital represented by 815 shareholders.

• Agenda and proposed resolutions published in advance and made available to shareholders.

Financial performance review

• Economic sales increased by 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 drove growth; France saw a 7% decline in eco-sales due to lower tobacco volumes.

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

• Total shareholder return for the year was 9%.

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.

• Ms. Panucci replaces Ms. Cristina Garmendia, who reached the maximum tenure for independent directors.

• Board maintains gender parity and 50% independent directors.