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.
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.
Previous General Meetings
Extraordinary General Meeting on 20 November 2025
The shareholders of Logistri Fastighets AB (publ), reg. no. 559122-8654 (“Logistri” or the “Company”), are hereby invited to attend the Extraordinary General Meeting on Thursday, 20 November 2025, at 10:00 a.m. at Advokatfirman Kane’s offices at Engelbrektsplan 2 in Stockholm. Registration begins at 9:30 a.m.
Extraordinary General Meeting on 27 October 2025
The shareholders of Logistri Fastighets AB (publ), reg. no. 559122-8654 (“Logistri”), are hereby invited to attend the Extraordinary General Meeting on Sunday, 27 October 2025, at 2:00 p.m. at Advokatfirman Cederquist’s premises, Hovslagargatan 3 in Stockholm. Registration begins at 1:30 p.m.
Extraordinary General Meeting on 13 June 2025
The shareholders of Logistri Fastighets AB (publ), reg. no. 559122-8654 (“Logistri”), are hereby invited to attend the Extraordinary General Meeting on Friday, 13 June 2025, at 9:30 a.m. at Advokatfirman Cederquist’s premises, Hovslagargatan 3 in Stockholm. Registration begins at 9:00 a.m.
Annual General Meeting on 24 April 2025
The shareholders of Logistri Fastighets AB (publ), reg. no. 559122-8654, are hereby invited to attend the Annual General Meeting on Thursday, 24 April 2025, at 10:00 a.m. at Helio’s premises at Peter Myndes Backe 16, conference room Albert, in Stockholm.
Annual General Meeting 25 April 2024
The shareholders of Logistri Fastighets AB (publ) were invited to attend the Annual General Meeting on Thursday, 25 April 2024, at 10:00 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, floor 9, in Stockholm.
Årsstämma den 26 april 2023
Aktieägarna i Logistri Fastighets kallades till årsstämma onsdagen den 26 april 2023 klockan 10.00 i Pareto Business Management AB:s lokaler på Berzelii Park 9, våning 9, i Stockholm.
- Kommuniké från årsstämma 2023
- Kallelse till årsstämma 2023
- Information om föreslagna styrelseledamöter och revisor
- Fullmaktsformulär 2023
- Styrelsens förslag till dispositioner beträffande bolagets resultat enligt den fastställda balansräkningen samt vid beslut om utdelning
- Villkor för teckningsoptioner avseende nyteckning av aktier i Logistri Fastighets AB (publ)
- Prospekt
Annual General Meeting on 20 April 2022
The shareholders of Logistri Fastighets AB were invited to attend the Annual General Meeting on Wednesday, 20 April 2022, at 10:00 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, floor 9, in Stockholm.
Annual General Meeting on 7 April 2021
The shareholders of Logistri Fastighets AB were invited to attend the Annual General Meeting on Wednesday, 7 April 2021, at 10:00 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, floor 9, in Stockholm.
Annual General Meeting on 2 April 2020
The shareholders of Logistri Fastighets AB (publ) held the Annual General Meeting on Thursday, 2 April 2020, at 9:30 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, Stockholm.
Extraordinary General Meeting on 13 June 2019
Logistri held an Extraordinary General Meeting on Thursday, 13 June 2019, at 10:00 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, floor 9, Stockholm.
Annual General Meeting on 4 April 2019
The Annual General Meeting was held on Thursday, 4 April 2019, at 10:00 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, floor 9, Stockholm.
Extraordinary General Meeting on 28 January 2019
The Extraordinary General Meeting was held on Monday, 28 January 2019, at 10:00 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, floor 9, Stockholm.
Annual General Meeting on 9 April 2018
The Annual General Meeting was held on Monday, 9 April 2018, at 2:00 p.m. at the premises of Pareto Business Management AB, Berzelii Park 9, floor 9, Stockholm.
Extraordinary General Meeting on 1 November 2017
Extraordinary General Meeting of Logistri Fastighets AB on Wednesday, 1 November 2017, at 10:00 a.m. at the premises of Advokatfirman Cederquist, Hovslagargatan 3, 111 96 Stockholm.
