Announcement of Annual General Meeting and Extraordinary General Meeting of Allegro.eu
Current report No. 6/2023
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 and Extraordinary 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”) and the Extraordinary General Meeting (the “EGM”) of the Company will be held on 12 May 2023.
The shareholders are invited to participate in the AGM and in the EGM which will be held at Hotel Le Royal, 12 Bd Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg: AGM on 12 May 2023 at 1.00 pm CEST and EGM (held before a Luxembourg notary public) on 12 May 2023 at 2.00 pm CEST.
The documents and information related to the AGM and 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, société anonyme, registered office: 1, rue Hildegard von Bingen, L – 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.