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Allegro.eu S.A. — Investor Relations & Filings

Ticker · ALE ISIN · LU2237380790 LEI · 259400OKE3AAXTZ9GW28 WAR Wholesale and retail trade
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Filings indexed 662 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country PL Poland
Listing WAR ALE

About Allegro.eu S.A.

https://about.allegro.eu/

Allegro.eu S.A. is a major e-commerce company of European origin that operates a leading online shopping platform. The core of its business is a marketplace model that connects millions of consumers with a vast network of merchants, including a large number of small and medium-sized enterprises. The platform facilitates business-to-consumer (B2C), consumer-to-consumer (C2C), and business-to-business (B2B) transactions across a wide variety of product categories. In addition to its primary marketplace activities, the company provides a range of complementary services, such as consumer financing and delivery solutions, to enhance the shopping and selling experience. The platform is designed to offer convenience, value, and a broad selection to its users.

Recent filings

Filing Released Lang Actions
1. Convening Notice and Agenda_AGM & EGM_ 25 June 2026
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal notice convening the Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) of shareholders, providing the agenda, voting procedures, proxy instructions, record date, and meeting logistics. It does not contain financial statements or audit reports, nor is it a report itself. It is a solicitation of proxies and information statement to shareholders ahead of voting at the meetings, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
2. Resolutions and justifications- AGM & EGM 25 June 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document consists of draft resolutions and supporting justifications circulated in advance of the company’s Annual General Meeting (AGM) and Extraordinary General Meeting (EGM). It is not the meeting minutes or the final voting results, nor a deposit of full financial statements; rather it is a solicitation of shareholder votes with agenda details and proposed resolutions. This aligns with a proxy/information statement. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
2026_13
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a current regulatory report announcing and convening the Annual General Meeting (AGM) and Extraordinary General Meeting (EGM), including the convening notice, agenda with justifications of draft resolutions, proxy and voting form, total voting rights, and related materials for shareholders to request votes. These are precisely the materials sent to shareholders to provide information and solicit their votes. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish
3. Attendance proxy and voting form AGM & EGM 25 June 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy and voting form sent to shareholders in advance of the Annual General Meeting (AGM) and Extraordinary General Meeting (EGM), containing the meeting agendas, resolutions to be voted on, and instructions for appointing proxies or submitting voting instructions. This aligns with a Proxy Solicitation & Information Statement (PSI), as it solicits shareholder votes and provides the necessary information for participation and proxy appointments.
2026-05-22 English
5. Data protection information_AGM & EGM_25 June 2026
Regulatory Filings Classification · 75% confidence The document is a Data Protection Notice detailing how the company processes personal data under GDPR for its upcoming AGM. It is not presenting financial statements, earnings, or management changes. It is a compliance/regulatory document (privacy policy) rather than a report itself or an announcement of a financial report. Therefore it falls under the fallback category for general regulatory and compliance filings.
2026-05-22 English
4. Total Number of Voting Rights_AGM & EGM_25 June 2026
Regulatory Filings Classification · 85% confidence The document is a simple statutory announcement of the total share capital and voting rights as of a given date. It does not contain meeting vote results (DVA), nor is it a report of a share issue (SHA) or major shareholding threshold crossing (MRQ). It is a generic regulatory announcement of share capital and voting rights numbers, best classified under the fallback “Regulatory Filings” category.
2026-05-22 English

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