Announcement of Annual General Meeting of Allegro.eu
Current report No. 4/2021
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 of the Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, as amended; Luxembourg law of 23 September 2020, implementing measures concerning the holding of meetings in companies and other legal entities, as amended (the "Law of 23 September 2020").
Title: Announcement of Annual General Meeting of Allegro.eu
The Board of Directors of Allegro.eu (the „Company”) a Luxembourg public limited liability company (société anonyme), R.C.S. Luxembourg: B214830, having its ordinary shares listed and traded on the main market of the Warsaw Stock Exchange, hereby informs its shareholders that the Annual General Meeting of the Company (the “Meeting”) will be held at the registered office of the Company at 1, rue Hildegard von Bingen, L-1282 Luxembourg on 17 June 2021 at 14:00 CET.
Due to the Covid-19 pandemic conditions and in accordance with the Law of 23 September 2020, the Board of Directors of the Company has decided as a temporary measure to ensure both the safety of the participants to the Meeting and the business continuity of the Company during the pandemic to hold the Meeting remotely without physical presence of participants.
In accordance with the Law of 23 September 2020, the Meeting will be held without physical attendance and shareholders are invited to participate in the Meeting and exercise their rights exclusively by a vote in writing or by appointing a special proxyholder designated by the Company.
All documents and information related to the Meeting is available on the Company’s website: www.allegro.eu and in particular in the "Investors" section. Shareholders may obtain free of charge a copy of these documents by e-mail by sending a request to firstname.lastname@example.org.