The Ordinary Annual General Meeting of Logwin AG will be 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:

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:

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:

The Ordinary Annual General Meeting of Logwin AG had been held on April 8, 2020 at 10:00 a.m. (CEST) as a conference call. 

Please find below the documents for the General Meeting 2020 of Logwin AG:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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: