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Allegro.eu S.A. — AGM Information 2021
Jun 17, 2021
5494_rns_2021-06-17_3696439e-58af-4be0-9ebb-47410318dd01.html
AGM Information
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17 June 2021
Current report No. 6/2021
Resolutions adopted by the Annual General Meeting of Allegro.eu
Legal basis: the Luxembourg Law of 24 May 2011 implementing theDirective 2007/36 EC of the European Parliament and of the Council of 11July 2007 on the exercise of certain rights of shareholders of listedcompanies, as amended.
The Board of Directors of Allegro.eu (the "Company") hereby informsabout the resolutions adopted by the Annual General Meeting of theCompany held on 17 June 2021. The resolutions and the voting results areattached to the report.
Allegro.eu is a Luxembourg public limited liability company (sociétéanonyme), registered office: 1, rue Hildegard von Bingen, L - 1282Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.