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Allegro.eu S.A. — AGM Information 2022
Jun 22, 2022
5494_rns_2022-06-22_6def93db-6046-445f-9699-324f72ca0fe5.html
AGM Information
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22 June 2022
Current report No. 27/2022
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: Resolutions adopted by the Annual General Meeting of Allegro.eu
The Board of Directors of Allegro.eu (the _quot;Company_quot;) hereby informsabout the resolutions adopted by the Annual General Meeting of theCompany held on 22 June, 2022. The resolutions and the voting resultsare attached to the report.
Allegro.eu, soci_#233;t_#233; anonyme, registered office: 1, rue Hildegard vonBingen, L - 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S.Luxembourg: B214830.