Information provided to the shareholders prior to the Annual General Meeting and Extraordinary General Meeting convened for 12 May 2023
Current report No. 11/2023
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 (the “Shareholders Rights Law”).
Title: Information provided to the shareholders prior to the Annual General Meeting and Extraordinary General Meeting convened for 12 May 2023.
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 Art. 7(1) of the Shareholders Rights Law prior to the Annual General Meeting and Extraordinary General Meeting of the Company convened for 12 May 2023.
Shareholders' questions and Company’s answers have been attached to this report.
These questions and answers are also published on the company's 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.