Investors

02.06.2020 – Minutes of Shareholder Meeting – May 28, 2020

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28.05.2020 – Shareholder Meeting – May 28, 2020

• Management board answers to written questions of shareholders
• Consolidated results of votes
• Final scoreboard

 

19.05.2020 – Composition of the Bureau of the Shareholder Meeting of XPO Logistics Europe – May 28, 2020

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07.05.2020 – Shareholder Meeting – May 28, 2020

• Draft resolutions proposed to the shareholders meeting
• Convening Notice
• Convening Brochure
• Form for remote and by proxy voting
• Global Amount of the Highest 2019 Remuneration Paid by XPO Logistics Europe
• Total number of existing voting rights and shares composing the social capital on 22 April 2020
• Report of the Statutory Auditors' on non-financial performance statement
• Statutory Auditors' special report on related party agreements and commitment

 

01.05.2020 – Shareholder Meeting – May 28, 2020: Modification of Participation Guidelines

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• Participation guidelines for the shareholder meeting

 

24.04.2020 – 2019 Annual Report (French)

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22.04.2020 – Shareholders General Meeting – May 28, 2020

• Meeting Notice

• Management board’s report on the draft resolutions

• Press release: Meeting Notice

 

10.04.2020 – XPO Logistics Europe Appoints David Wyshner to Supervisory Board Effective April 9, 2020 

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09.02.2020 – Acquisition of the majority of Kuehne + Nagel’s contract logistics operations in the UK

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29.02.2020 – 2019 Annual Results

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11.02.2020 – Full Year Sales 2019

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16.01.2020 – Press release from XPO Logistics, Inc. dating from 15 January 2020

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27.11.2019 – Total number of existing voting rights and shares composing the social capital of XPO Logistics Europe on 27 November 2019

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25.11.2019 – XPO Logistics, Inc. to Purchase All Shares Held by Elliott Capital Advisors, L.P. in XPO Logistics Europe

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17.09.2019 – Half-Year Financial Report

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02.08.2019 – Half-Year Sales 2019

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23.05.2019 – Shareholders General Meeting – May 23, 2019

• Written questions of shareholders Elliott and ADAM
• Management Board answers to written questions of shareholders Elliott and ADAM
• Consolidated results of votes
• Final Scoreboard

 

02.05.2019 – Shareholders General Meeting – May 23, 2019

• Draft resolutions proposed to the shareholders meeting (presented by the Company and a shareholder)
• Additional report of the Management Board
• Annexe detailing Mr. McDougal resume
• Form for remote and by proxy voting
• Convening Notice
• Convening Brochure
• Global Amount of the Highest 2018 Remunerations Paid by XPO Logistics Europe S.A.
• Report of the Statutory Auditors on Financial Delegations (Capital Increase)
• Report of the Statutory Auditors on Financial Delegations (Issuance of Shares – DPS)
• Statutory auditors' special report on related party agreements and commitments
• Report of the Statutory Auditors on non-financial performance statement
• Total number of existing voting rights and shares composing the social capital on 17 April 2019

 

17.04.2019 – 2018 Annual Report (French)

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17.04.2019 – Shareholders General Meeting – May 23, 2019

• Meeting notice
• Management board's report on the draft resolutions
• Press release: Meeting Notice

 

31.03.2019 – 2018 Annual Results

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15.02.2019 – Full Year Sales 2018

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18.09.2018 – Rapport Financier Semestriel

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17.08.2018 – Resignation of Ludovic Oster

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15.08.2018 – Departure of John Hardig

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