Stock price: Yearly highest: Yearly lowest:

General meetings

General Meetings

The Annual General Meeting is Logistri Fastighets AB's highest decision-making body. All shareholders have the right to participate, have a matter considered and vote for their shares. At the Annual General Meeting, the company's board of directors, external auditors and the company's annual report are elected.

Proxy Form

Annual General Meeting 2026

The shareholders of Logistri Fastighets AB (publ), corporate registration number 559122-8654 ("the Company"), are hereby summoned to the Annual General Meeting on Wednesday, April 22, 2026 at 10:00 a.m. at the Company's address at Skeppsbron 26, 111 30 Stockholm. Entry and registration begin at 9:30 a.m.