Transition of the chairperson of the Audit Committee and member of the Board of Directors of Allegro.eu to a successor
Current report No. 24/2023
Title: Transition of the chairperson of the Audit Committee and member of the Board of Directors of Allegro.eu to a successor
Legal basis: Art. 17 sec. 1 MAR – inside information
The Board of Directors of Allegro.eu (the “Board” and the “Company”, respectively) hereby announces that it has received today a notification from Carla Smits-Nusteling that she intends to transition her role as Chairperson of Audit Committee and Director of the Board of the Company to a successor.
Carla intends to remain as Chairperson of the Audit Committee and non-executive Director until the Annual General Meeting in 2024, to complete the oversight of the Company’s annual financial reporting for 2023.
Carla supports engaging a recruiter to begin the process of seeking her successor. She will also continue to fulfill the responsibilities of her position until a new Audit Committee Chairperson is appointed by the Board and a smooth transition has been executed.
Allegro.eu is a Luxembourg public limited (société anonyme), registered office: 1, rue Hildegard von Bingen, L-1282 Luxembourg, Grand Duchy of Luxembourg, Luxembourg Business Register: B214830