Announcement of Ordinary General Meeting of Allegro.eu
Current report No. 34/2022
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 Ordinary General Meeting of Allegro.eu
The Board of Directors of Allegro.eu (the „Company”) hereby informs its shareholders that the Ordinary 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 27 October 2022 at 11:00 CET.
Due to the Covid-19 pandemic conditions and in accordance with the Luxembourg Law of 23 September 2020, the Board of Directors of the Company has decided 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 the physical presence of participants. The shareholders are invited to participate in the Meeting and exercise their rights exclusively by a vote in writing or by appointing a special proxy holder designated by the Company.
The documents and information related to the Meeting are attached to this current report and are 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.
Allegro.eu, société anonyme, registered office: 1, rue Hildegard von Bingen, L – 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.