enpl
← Back to list

Announcement of Ordinary General Meeting and Extraordinary General Meeting of Allegro.eu

October 1, 2026 10:41 CET
Current report No. 54/2026
Subject: Announcement of Ordinary General Meeting and Extraordinary General Meeting of Allegro.eu
Legal basis: Luxembourg Law of 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies and implementing Directive 2007/36/EC of the European Parliament and the Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, as amended.

The Board of Directors of Allegro.eu (the „Company”) hereby informs its shareholders that the Ordinary General Meeting (the “OGM”) and the Extraordinary General Meeting (the “EGM”) of the Company will be held on 18 November 2026.

The shareholders are invited to participate in the OGM and in the EGM which will be held at Hotel Sofitel Luxembourg Europe, 6 Rue du Fort Niedergruenewald, L-2226 Luxembourg, Grand Duchy of Luxembourg on 18 November 2026:
– OGM at 2:00 pm CEST;
– EGM (held before a Luxembourg notary public) at 14:30 pm CEST.

The documents and information related to the OGM and to the EGM are attached to this current report and are available on the Company’s website: www.allegro.eu and in particular in the “Investors” section.

 

Allegro.eu is a Luxembourg public limited liability company (société anonyme), registered office: 6, rue Eugène Ruppert, L-2453 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.

Supporting Materials:
Allegro.eu OGM&EGM2026 Convening Notice and Agenda
Allegro.eu OGM&EGM2026 Draft Resolutions and Justifications
Alegro.eu OGM&EGM2026 Attendance Proxy and Voting form
Allegro.eu OGM&EGM2026 Total Number of Voting Rights
Allegro.eu Data Protection Information

Cookies

Manage cookies

We use cookies to ensure the proper functioning of the website. We can also use cookies for analytical purposes, in particular to match advertising content to your preferences. The use of analytical and functional cookies requires consent. If you want to accept all cookies, click “Accept all”. If you do not consent to our use of cookies other than essential cookies, click “Reject all”. If you want to customize your consents, click “Manage cookies”. Remember that you can withdraw any of the expressed consents at any time by changing the selected settings. More information can be found in Cookies Policy.

The use of cookies for the purposes indicated above is related to the processing of your personal data. For more information about our use of cookies and the processing of your personal data, including your rights, please see our Cookies Policy.

Below you can manage your preferences regarding the installation of analytical cookies on your device in connection with the use of our website. You can also review and learn which cookies are installed. For more information about the processing of your personal data and your rights, please see our Cookies Policy.

These cookies are essential for the operation of the website and cannot be disabled in our systems. They are usually only set in response to actions you make that constitute a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or warn you about these cookies, but some parts of the website will not then work. These cookies do not store any personally identifiable information.

These cookies allow us to count visits and traffic sources, so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site. All information these cookies collect is anonymous. If you do not allow these cookies, we will not know when you visited our site and will not be able to monitor its performance.

This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.