RCS - DL Invest Group ISR - DL Invest Group’s Response to ASLI

abrdn European Logistics IncomeAnnouncement

02/02/2026 17:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260202:nRSB3741Ra&default-theme=true

RNS Number : 3741R  DL Invest Group ISR Sarl  02 February 2026

DL Invest Group responds to abrdn European Logistics Income plc's Circular on
Requisitioned General Meeting

DL Invest Group S.A. ("DL Invest"), the largest shareholder in abrdn European
Logistics Income plc ("ASLI") with an approximate 18% holding, responds to the
Company's circular regarding the requisitioned general meeting on 20 February
2026.

DL Invest has proposed two resolutions: (i) to replace the current investment
objective and policy, adopted in July 2024 for a managed wind-down, with a
strategy similar to that before the wind-down, ending the ongoing disposal
plan; and (ii) to instruct the Board to negotiate replacing the existing
investment manager with DL Invest Group S.A., including terms of a new
management agreement.

While acknowledging that the wind-down is advanced-with 23 of 27 assets sold
and substantial capital returned-DL Invest believes its proposals aim to
preserve and enhance long-term shareholder value. Leveraging its experience in
European logistics real estate, DL Invest contends that reverting to the
pre-wind-down policy and transitioning management could allow ASLI to continue
operations and pursue growth, avoiding full liquidation.

If approved, the resolutions would provide a mandate for strategic
adjustments, subject to negotiation and Board approvals. DL Invest encourages
shareholders to review the Circular and consider the potential benefits ahead
of the meeting.

DL Invest remains committed to constructive dialogue with the Board,
shareholders, and stakeholders before the Requisitioned General Meeting.

Full statement: dlinvest.pl
(https://dlinvest.pl/en/dl-invest-group-responds-to-abrdn-european-logistics-income-plcs-circular-on-requisitioned-general-meeting/)

White & Case LLP acts as legal adviser.

 

This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NRASSWFMEEMSEFE



            Copyright 2019 Regulatory News Service, all rights reserved