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1
1. Business Overview
1.1 ID Logistics: a booming contract logistics pure player
1.2 Milestones in the Company’s development
1.3 Selected annual financial information
1.4 The contract logistics market
1.5 Market positioning of ID Logistics
1.6 ID Logistics growth strategy
1.7 Environmental issues
1.8 Organization charts
1.9 Research and development
1.10 Consolidated statement of non-financial performance
2
2. Risk factors
2.1 Risk mapping and assessment
2.2 Strategic and operational risks
2.3 Financial risks
2.4 Regulatory and legal risks
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3. Governance
3.1 Board of Directors’ corporate governance report
3.2 Internal control and risk management procedures
3.3 Vigilance plan
3.4 Statutory auditors
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4. Financial statements
4.1 General presentation
4.2 Comparison of fiscal years 2023 and 2022
4.3 Cash and capital
4.4 Cash flow
4.5 Required sources of finance for the future
4.6 Capital expenditure
4.7 Dividend distribution policy
4.8 Annual historic financial information
4.9 Review of results and financial position - parent company financial statements
4.10 Transactions with related parties
4.11 Date of latest financial information
4.12 Material contracts
4.13 Information provided by third parties, experts’ declarations and disclosures of self-interest
4.14 Trends
4.15 Court and arbitration proceedings
4.16 Significant change in financial or trading position
5
5. Additional information
5.1 Information concerning the Company
5.2 Treasury stock - Description of the share buyback program
5.3 Deed of incorporation and bylaws
5.4 ID Logistics Group securities market
5.5 Documents on display
5.6 Legislation applicable to Group operations
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6. May 30, 2024 Combined General Meeting
6.1 Agenda
6.2 Draft resolutions
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7. Persons responsible
7.1 Person responsible for the Universal Registration Document
7.2 Statement of the person responsible for the Document
7.3 Person responsible for financial reporting
8
8. Cross-reference tables
9
9. Schedule
9.1. Glossary