The Board of Directors recommends a share buyback to the general meeting based on the Group Capital Allocation Policy

March 11, 2026 17:37 CET
Current report No. 8/2026
Subject: The Board of Directors recommends a share buyback to the general meeting based on the Group Capital Allocation Policy

The Board of Directors of Allegro.eu (the “Board” and the “Company”, respectively) informs that on 11 March 2026, acting in accordance with the Group Capital Allocation Policy adopted on 12 March 2025 (the “Policy”), the Board has resolved to recommend to the Company’s forthcoming annual general meeting a return of surplus capital to shareholders through the repurchase of the Company’s own shares (the “Share Buyback”).

The Board has assessed that, following the successful execution of the 2025 buyback and the Company’s financial performance, Allegro.eu maintains a robust liquidity position and leverage ratios consistent with the Policy targets (Net Debt/Adj. EBITDA at 1.0x and Gross Debt/Adj. EBITDA at 2.0x, both with +/- 0.5x flexibility).

In line with the Policy’s principle of returning surplus capital to shareholders on a year-to-year basis after securing funds for organic growth and potential M&A, the Board decided to recommend that the annual general meeting approves a share buyback in the amount of PLN 1.6 billion.

The specific parameters of the recommended Share Buyback, including the maximum number of shares to be acquired, will be developed by the Company and disclosed in the notice convening the annual general meeting, along with the relevant draft resolutions.

Allegro.eu société anonyme, incorporated and existing under the laws of Luxembourg, with its registered office currently at 6, rue Eugène Ruppert, L-2453 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register (Registre de Commerce et des Sociétés, Luxembourg) under number B214830.

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