Announcement of Annual General Meeting of Allegro.eu
Current report No. 13/2024
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.
Title: Announcement of Annual General Meeting of Allegro.eu
The Board of Directors of Allegro.eu (the „Company”) hereby informs its shareholders that the Annual General Meeting (the “AGM”) of the Company will be held on 26 June 2024.
The shareholders are invited to participate in the AGM which will be held at Hotel Sofitel Luxembourg Europe, 6 Rue du Fort Niedergruenewald, L-2226 Luxembourg, Grand Duchy of Luxembourg on 26 June 2024 at 1.00 pm CET.
The documents and information related to the AGM 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, société anonyme, registered office: 1, rue Hildegard von Bingen, L – 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.