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Datalex Plc
Pre-Annual General Meeting Information • May 27, 2025
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Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 0868K
Datalex PLC
27 May 2025
Notice of AGM
Dublin, Ireland, 27 May 2025: Datalex plc ("Datalex", the "Company" or the "Group") (Euronext Growth Dublin: DLE), a market leader in airline e-commerce solutions, today announces that the Company's AGM will be held on Thursday 26 June 2025 at 11.00 a.m. Dublin time at Block V, Eastpoint Business Park, Dublin 3 D03 AX24, Ireland.
The Notice of AGM contains details of all resolutions to be proposed at the AGM. Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service.
The Notice of AGM and a Form of Proxy will shortly be available on the Company's website and may be viewed and downloaded online at https://investors.datalex.com/shareholder-centre/shareholder-meetings . Hard copies of the Notice of AGM will be posted to shareholders who have elected to receive them.
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About Datalex
Datalex is a market leader in airline e-commerce technology. Datalex's Stellex product suite, launched in 2024, gives airlines the tools they need to drive revenue and profit as digital retailers. Datalex has a strong track record working with some of the most innovative airline brands worldwide. The Group is headquartered in Dublin, Ireland, and maintains offices across Europe, the Americas, and Asia. Datalex plc is a publicly listed company, on Euronext Growth, Dublin. Learn more at www.datalex.com
Contact information
Investor Enquiries
Steven Moloney, Datalex plc
+353 1 806 3500
Media Enquiries
Eavan Gannon, Sodali
+353 87 236 5973
About Datalex
Datalex is a market leader in airline e-commerce solutions. Datalex's Stellex product suite, launched in 2024, gives airlines the tools they need to drive revenue and profit as digital retailers. Datalex has a strong track record working with some of the most innovative airline brands worldwide. The Group is headquartered in Dublin, Ireland, and maintains offices across Europe, the Americas, and Asia. Datalex plc is a publicly listed company, on Euronext Growth, Dublin. Learn more at www.datalex.com
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