Information provided to the shareholder prior to the Annual General Meeting
Current report No. 5/2021
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 (the “Shareholders Rights Law”).
Title: Information provided to the shareholder prior to the Annual General Meeting
The Board of Directors of Allegro.eu (the „Company”) hereby presents the content of the responses provided to the questions asked by the shareholders pursuant to the Art. 7(1) of the Shareholders Rights Law prior to the Annual General Meeting of the Company convened for 17 June 2021.
Shareholder's questions and Company’s answers have been attached to this report.
These questions and answers are also published on the companies website at: www.allegro.eu in the "Investors" section.
Allegro.eu is a Luxembourg public limited liability company (société anonyme), registered office: 1, rue Hildegard von Bingen, L – 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.