Athanase Innovation : Report from Logistea AB's Extraordinary General Meeting on 29 May 2024
May 29, 2024 at 05:54 am
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Published: 2024-05-29 11:45:00 CEST
Logistea AB
Decisions of general meeting
Report from Logistea AB's Extraordinary General Meeting on 29 May 2024
Today, on Wednesday 29 May 2024, Logistea AB held an Extraordinary General Meeting with the shareholders, whereby the shareholders resolved to approve an agreement regarding acquisition of a property from Evolv Åmål Holding AB and a property from HS Vattnet 1 AB (significant related party transactions).
The general meeting resolved, in accordance with the board of directors' proposal, to approve the agreement between Logistea and Evolv Åmål Holding AB regarding the acquisition of all the shares in Evolv Åmål AB, owner of the property Åmål Åmål 6:78, which constitutes a significant related party transaction as Erik Dansbo, member of Logistea's board of directors, is investment manager and partner at Slättö and that a fund managed by Slättö is the indirect owner to the purchased property.
Furthermore, the general meeting resolved, in accordance with the board of directors' proposal, to approve the agreement between Logistea and HS Vattnet 1 AB regarding the acquisition of all the shares in HS Vattnet AB, owner of the property Borås Vattnet 1, which constitutes a significant related party transaction as Stefan Hansson, member of Logistea's board of directors, also is a member of the board of directors and indirectly owner of HS Vattnet 1 AB.
For further information, please contact
Niklas Zuckerman, CEO Logistea
Niklas.zuckerman@logistea.se
Michela Westin, General Counsel Logistea
Michela.westin@logistea.se
About Logistea AB (publ)
Logistea is a Swedish real estate company focusing on warehousing, logistic and light industrial properties. The company's shares are listed on Nasdaq Stockholm with the short names LOGI A and LOGI B. For more information: www.logistea.se
Attachments:
Report from Logistea ABs Extraordinary General Meeting on 29 May 2024.pdf
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29 May 2024 and is solely responsible for the information contained therein. Distributed by
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Logistea AB (publ) is a Sweden-based company, which owns, manages and leases the Landskrona Orja property 1:20. The property, located at the E6 in Landskrona, has a rentable area of approximately 42,000 square meters and consists of a modern logistics terminal and associated offices. The property is fully rented on a long lease to DSV, a logistic enterprise. The terminal area of the property mainly consists of logistics areas. There are also office spaces, changing rooms and gym in the terminal building. The office building comprises office spaces and individual rooms, as well as a restaurant and atrium. Property is designed in a manner that makes it possible to customize the premises for several tenants. The Company is managed by Wilfast Forvaltning AB.
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