Logistea AGM approves dividend, board changes and new long-term incentive plan

Logistea AB Class A ( ($SE:LOGI.A) ) has shared an update.

Logistea AB’s annual general meeting approved the 2025 financial statements and adopted a dividend of SEK 0.20 per ordinary share, to be paid in four instalments between May 2026 and March 2027, signalling a continued return of capital to shareholders. Shareholders also granted discharge from liability to the board and CEO, confirmed a five-member board structure, set updated board and audit committee fees, re-elected Ernst & Young as auditor, and approved remuneration guidelines and the remuneration report.

The meeting re-elected four existing directors, appointed Gabriel Cronstedt as a new board member after one director declined re-election, and confirmed Patrik Tillman as chairman, reinforcing continuity in governance. In a move aimed at aligning management and employee incentives with long-term performance, the AGM approved a new warrant-based incentive programme (LTIP 2026/2029), authorising up to 1,027,000 warrants tied to future subscriptions of class B shares, which could modestly dilute existing shareholders while strengthening retention of key personnel.

More about Logistea AB Class A

Logistea AB is a Swedish real estate company focused on logistics and warehouse properties, with shares listed in Stockholm and a shareholder base that participates actively in its annual governance processes. The company operates with a board-led governance model and relies on external auditors to oversee its financial reporting and control environment.

Average Trading Volume: 4,615

Technical Sentiment Signal: Strong Sell

Current Market Cap: SEK311.5M

Learn more about LOGI.A stock on TipRanks’ Stock Analysis page.