Annual General Meeting

Information relating to the Annual General Meetings

 

Annual General Meetings 2024

The Ordinary Annual General Meeting of Logwin AG had been held on April 16, 2024 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. 

At the time of convening the Annual General Meeting of Logwin AG, the number of voting shares was 2,879,215.

Please find below the documents for the General Meeting 2024 of Logwin AG:

Invitation including Agenda (*pdf)
Voting Results (*pdf)
Dividend announcement (*pdf)
Information according to table 8 (*pdf)
Articles and Memorandum of Association as of April 16, 2024 (*pdf)
Annual Financial Report 2023 (*pdf)
Annual Financial Statement 2023 Logwin AG (*pdf)
Remuneration Report 2023 (*pdf)
Principles of remuneration of the Board of Directors as of March 11, 2024 (*pdf)
 

Annual General Meeting 2023

The Ordinary Annual General Meeting of Logwin AG had been held on March 31, 2023 at 10:00 a.m. (CEST) in Luxemburg, 6, Rue de Fort Niedergruenewald, Novotel Luxembourg Kirchberg. 

At the time of convening the Annual General Meeting of Logwin AG, the number of voting shares was 2,879,215.

Please find below the documents for the General Meeting 2023 of Logwin AG:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 0.2 mb)
Dividend announcement (*pdf, 0.7 mb)
Information according to table 8 (*pdf, 0.1 mb)
Articles and Memorandum of Association as of April 4, 2019 (*pdf, 0.1 mb)
Annual Financial Report 2022 (*pdf, 0.6 mb)
Annual Financial Statement 2022 Logwin AG (*pdf, 0.9 mb)
Remuneration Report 2022 (*pdf, 0.1 mb)

Annual General Meeting 2022

The Ordinary Annual General Meeting of Logwin AG had been held on April 8, 2022 at 10:00 a.m. (CEST) as a conference call. 

At the time of convening the Annual General Meeting of Logwin AG, the number of voting shares was 2,879,215.

Please find below the documents for the General Meeting 2022 of Logwin AG:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 0.2 mb)
Dividend announcement (*pdf, 0.7 mb)
Information according to table 8 (*pdf, 0.1 mb)
Articles and Memorandum of Association as of April 4, 2019 (*pdf, 0.1 mb)
Annual Financial Report 2021 (*pdf, 0.6 mb)
Annual Financial Statement 2021 Logwin AG (*pdf, 0.9 mb)
Remuneration Report 2021 (*pdf, 0.1 mb)

Annual General Meeting 2021

The Ordinary Annual General Meeting of Logwin AG had been held on April 8, 2021 at 10:00 a.m. (CEST) as a conference call. 

At the time of convening the Annual General Meeting of Logwin AG, the number of voting shares was 2,880,804.

Please find below the documents for the General Meeting 2021 of Logwin AG:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 0.2 mb)
Dividend announcement (*pdf, 0.7 mb)
Information according to table 8 (*pdf, 0.1 mb)
Articles and Memorandum of Association as of April 4, 2019 (*pdf, 0.1 mb)
Rules of Procedure (*pdf, 0.5 mb)
Annual Financial Report 2020 (*pdf, 0.6 mb)
Annual Financial Statement 2020 Logwin AG (*pdf, 0.9 mb)
Remuneration Report 2020 (*pdf, 0.1 mb)

Annual General Meetings 2019

The Ordinary Annual General Meeting of Logwin AG had been held on April 10, 2019 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 2019 of Logwin AG:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 135 kb)
Articles and Memorandum of Association as of April 10, 2019 (*pdf, 0.1mb)
Articles and Memorandum of Association as of April 12, 2017(*pdf, 0.1mb)
Annual Financial Report 2018 (*pdf, 494 kb)
Annual Financial Statement Logwin AG 2018 (*pdf, 1,3 kb)

Annual General Meeting 2018

The Ordinary Annual General Meeting of Logwin AG had been held on April 11, 2018 at 10:00 a.m. (CEST) in Luxemburg, 6, Rue de Fort Niedergruenewald, Novotel Luxembourg Kirchberg. 

Please find below the documents for the General Meeting 2018 of Logwin AG:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 135 kb)
Articles and Memorandum of Association (*pdf, 0.1mb)
Annual Financial Report 2017 (*pdf, 0.6 mb)
Annual Financial Statement 2017 Logwin AG (*pdf, 0.9 mb)

Annual General Meetings 2017

The Ordinary Annual General Meeting of Logwin AG had been held on April 12, 2017 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 2017 of Logwin AG:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 135 kb)
Articles and Memorandum of Association (*pdf, 0.1mb)
New Articles and Memorandum of Association (*pdf, 0.1mb)
Annual Financial Report 2016 (*pdf, 0.6 mb)
Annual Financial Statement 2016 Logwin AG (*pdf, 0.9 mb)

Annual General Meeting 2016

The Ordinary Annual General Meeting 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 Meeting 2016 of Logwin AG:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 135 kb)
Articles and Memorandum of Association (*pdf, 0.1mb)
Annual Financial Report 2015 (*pdf, 0.6 mb)
Annual Financial Statement 2015 Logwin AG (*pdf, 0.9 mb)

Annual 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:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 135 kb)
Articles and Memorandum of Association (*pdf, 0.1 mb)
New Articles and Memorandum of Association (*pdf, 0.1mb)
Annual Financial Report 2014 (*pdf, 0.6 mb)
Annual Financial Statement 2014 Logwin AG (*pdf, 0.9 mb)

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:

Invitation including Agenda (*pdf, 28 kb)
Voting Results (*pdf, 18 kb)
Articles and Memorandum of Association (*pdf, 79 kb)
Annual Financial Report 2013 (*pdf, 1.2 mb)
Annual Financial Statement 2013 Logwin AG (*pdf, 1.1 mb)

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:

Invitation including Agenda (*pdf, 0.3 mb)
Voting Results (*pdf, 17 kb)
Articles and Memorandum of Association (*pdf, 79 kb)
Annual Financial Report 2012 (*pdf, 1.2 mb)
Annual Financial Statement 2012 Logwin AG (*pdf, 1.1 mb)

Annual 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:

Invitation including agendas (*pdf, 1.3 mb)
Voting Results (* pdf, 53 kb)
Articles and Memorandum of Association (*pdf, 0.1 mb)
Draft of the new Articles and Memorandum of Association (*pdf, 1.0 mb)
Annual Financial Report 2011 (*pdf, 4.0 mb)
Annual Financial Statement 2011 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:

Invitation inclusive agenda (*pdf, 1.3 mb)
Voting Results (*pdf, 0.1 mb)
Articles and Memorandum of Association (*pdf, 0.1 mb)
Annual Financial Report 2010 (*pdf, 1.0 mb)
Financial Statement 2010 of Logwin AG (in German, *pdf, 0.5 mb)

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:

Invitation inclusive agendas (*pdf, 1.3 mb)
Voting Results - Ordinary Annual General Meeting (*pdf, 0.1 mb)
Voting Results - Extraordinary General Meeting (*pdf, 0.1 mb)
Articles and Memorandum of Association (*pdf, 0.1 mb)
Draft of the new Articles and Memorandum of Association (*pdf, 0.8 mb)
Annual Report 2009 (*pdf, 2.9 mb)
Financial Statement 2009 of Logwin AG (in German, *pdf, 0.1 mb)

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:

Invitation inclusive agenda (*pdf, 0.2 mb)
Voting Results (*pdf, 0.1 mb)
Articles and Memorandum of Association (*pdf, 0.1 mb)
Annual Report 2008 (*pdf, 2.0 mb)

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:

Invitations inclusive agendas (*pdf, 0.2 mb)
Voting Results - Ordinary Annual General Meeting (*pdf, 0.1 mb)
Voting Results - Extraordinary Annual General Meeting (*pdf, 0.1 mb)
Articles and Memorandum of Association (*pdf, 0.1 mb)
Draft of the Articles and Memorandum of Association (*pdf, 0.1 mb)
Annual Report 2007 (*pdf, 2.8 mb)

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