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

abrdn European Logistics IncomeAnnouncement

19/12/2025 08:16

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RNS Number : 1012M  DL Invest Group ISR Sarl  18 December 2025

 

The Board of Directors

abrdn European Logistics Income plc

(the "Company" or "ASLI")

Response to ASLI's Statement Published on 17 December 2025

 

Dear Sirs,

We thank you for the statement published by the Board of Directors on 17
December 2025. We reiterate our view that an open, formal and transparent
discussion regarding the future strategy of ASLI, involving all shareholders,
is essential.

As the largest single shareholder of ASLI, holding close to 18% of the issued
share capital, we believe the Board must act in the interests of shareholders
as a whole. The Board should not assess shareholder views solely by reference
to a selected and undisclosed group of investors representing approximately
25% of the Company's share capital. This group does not constitute a majority
and should not determine irreversible strategic decisions that materially
affect the value of the Company for all shareholders.

While we acknowledge that the managed wind-down strategy was previously
approved by shareholders, that decision was taken in a different market
environment and with a different shareholder base.

In these circumstances, the continued disposal of assets at levels unlikely to
reflect long-term market value, without giving shareholders the opportunity to
consider alternative strategic options, is inconsistent with UK best practice
in corporate governance and with the Board's duty to act in the interests of
all shareholders.

Further details and supporting arguments are available in the full version of
the letter at:
https://dlinvest.pl/en/response-to-aslis-statement-published-on-17-december-2025/
(https://dlinvest.pl/en/response-to-aslis-statement-published-on-17-december-2025/)

 

 

 

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