General Meetings 2016

The Ordinary Annual General Meetings of Logwin AG had been held on April 13, 2016 at 10:00 a.m. (CEST) in Luxemburg, 6, Rue de Fort Niedergruenewald, Novotel Luxembourg Kirchberg. 

Please find below the documents for the General Meetings 2016 of Logwin AG:

General Meetings 2015

The Ordinary Annual General Meeting of Logwin AG had been held on April 8, 2015 at 10:00 a.m. (CEST) in Luxemburg, 6, Rue de Fort Niedergruenewald, Novotel Luxembourg Kirchberg. The Extraordinary General Meeting of Logwin AG had been held immediately thereafter.

Please find below the documents for the General Meetings 2015 of Logwin AG:

Annual General Meeting 2014

The Ordinary Annual General Meeting of Logwin AG had been held on April 9, 2014 at 10:00 a.m. (CEST) in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce. 

Please find below the documents for the Annual General Meeting 2014 of Logwin AG:

Annual General Meeting 2013

The Ordinary Annual General Meeting of Logwin AG had been held on April 10, 2013 at 10:00 a.m. (CEST) in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce. 

Please find below the documents for the Annual General Meeting 2013 of Logwin AG:

General Meetings 2012

The Ordinary Annual General Meeting of Logwin AG had been held on April 11, 2012 at 10:00 a.m. (CEST) in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce. The Extraordinary General Meeting of Logwin AG had been held immediately thereafter.

Please find below the documents for the General Meetings 2012 of Logwin AG:


Annual General Meeting 2011

The Ordinary Annual General Meeting of Logwin AG had been held on April 13, 2011 at 10:00 a.m. (CET) in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce. 

Please find below the documents for the Annual General Meeting 2011 of Logwin AG:


Annual General Meeting 2010

The Ordinary and Extraordinary Annual General Meeting of Logwin AG had been held on April 14, 2010 in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce. 

Please find below the documents for the Annual General Meeting 2010 of Logwin AG:


Annual General Meeting 2009

The Ordinary Annual General Meeting of Logwin AG has been held on April 8, 2009 in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce. 

Please find below the documents for the Annual General Meeting 2009 of Logwin AG:


Annual General Meeting 2008

The Ordinary and Extraordinary Annual General Meeting of Thiel Logistik AG had been held on April 9, 2008 in Luxemburg, Plateau de Kirchberg, 7, Rue Alcide de Gasperi, Chambre de Commerce.

At the extraordinary Annual General Meeting the shareholders of Thiel Logistik AG resolved to rebrand the company into Logwin AG. According to Luxembourg law this resolution has become immediately effective. The new brand will be launched for all companies of the Logwin AG Group in the second half of the year 2008.

Please find below the documents for the General Meetings 2008 of Thiel Logistik AG:

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