2023 AGM & EGM
The Board of Directors of Allegro.eu (the „Company”) hereby informs its shareholders that the Annual General Meeting (the “AGM”) and the Extraordinary General Meeting (the “EGM”) of the Company will be held on 12 May 2023.
The shareholders are invited to participate in the AGM and in the EGM which will be held at Hotel Le Royal, 12 Bd Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg: AGM on 12 May 2023 at 1.00 pm CEST and EGM (held before a Luxembourgish notary public) on 12 May 2023 at 2.00 pm CEST. The documents and information related to the AGM and EGM are available on the Company’s website: www.allegro.eu and in particular in the "Investors" section. Shareholders may also request to be provided with a copy of the above-mentioned documents by sending a request at:
Link Market Services GmbH
Landshuter Allee 10
via email: firstname.lastname@example.org
The Company will provide a public real-life broadcast of the general meeting of the AGM and the EGM, available at: http://ucstream.pl/allegro
Media representatives can access the AGM and the EGM under the same link. Please direct all media questions to email@example.com.
Access to the AGM and the EGM on the spot in Luxembourg is available after prior application and registration via firstname.lastname@example.org. Please send your applications by the end of April.