Co-optation of Mr. Roy Perticucci as a director of Allegro.eu and appointment as chief executive officer of the Allegro group
Current report No. 33/2022
Legal basis: Article 17 MAR – inside information
Title: Co-optation of Mr. Roy Perticucci as a director of Allegro.eu and appointment as chief executive officer of the Allegro group
With reference to the current report No. 29/2022 of 4 July 2022, the board of directors of Allegro.eu (the "Company") has co-opted Mr. Roy Perticucci as a director of the Company and has appointed him as chief executive officer of the Allegro group with effect as of 21 September 2022.
Mr. Roy Perticucci replaces Mr. François Nuyts who resigned from office with effect as of 31 August 2022, for the remaining period of Mr Nuyts' term of office, i.e., until 1 September 2026, in accordance with articles 441-2 and 441-4 of the Luxembourg Law of 10 August 1915 on commercial companies (as amended).
The Board of directors decided to convene the general meeting of the Company to confirm the appointment of Mr. Roy Pertucucci as a director of the Company by shareholders. The convening notice will be published in a separate current report.
Allegro.eu, société anonyme, registered office: 1, rue Hildegard von Bingen, L – 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.