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Resolutions adopted by the Annual General Meeting and the Extraordinary General Meeting of Allegro.eu on 25 June 2026

June 25, 2026 16:08 CET
Current report No. 24/2026
Subject: Resolutions adopted by the Annual General Meeting and the Extraordinary General Meeting of Allegro.eu on 25 June 2026
Legal basis: Luxembourg Law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies, as amended.

The Board of Directors of Allegro.eu (the “Company”) hereby informs about the resolutions adopted by the Annual General Meeting and the Extraordinary General Meeting of the Company held on 25 June 2026. The resolutions and the voting results are attached to the report.

 

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

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