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Allegro.eu S.A. — AGM Information 2022
Oct 27, 2022
5494_rns_2022-10-27_586e423c-1578-4526-a217-56c2923e4b3e.html
AGM Information
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27 October 2022
Current report No. 36/2022
Legal basis: Luxembourg Law of 24 May 2011 implementing the Directive2007/36 EC of the European Parliament and of the Council of 11 July 2007on the exercise of certain rights of shareholders of listed companies,as amended.
Title: Resolution adopted by the Ordinary General Meeting of Allegro.eu
The Board of Directors of Allegro.eu (the _quot;Company_quot;) hereby informsabout the resolution adopted by the Ordinary General Meeting of theCompany held on 27October, 2022. The resolution and the voting resultsare attached to the report.
Allegro.eu is a Luxembourg public limited liability company (soci_#233;t_#233;anonyme), registered office: 1, rue Hildegard von Bingen, L - 1282Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.