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Allegro.eu S.A. — AGM Information 2022
Jun 14, 2022
5494_rns_2022-06-14_90a551b9-f72f-4dc1-a1aa-2380d6ec0c61.html
AGM Information
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14 June 2022
Current report No. 26/2022
Legal basis: Luxembourg Law of 24 May 2011 on the exercise of certainrights of shareholders in general meetings of listed companies andimplementing Directive 2007/36/EC of the European Parliament and the ofthe Council of 11 July 2007 on the exercise of certain rights ofshareholders in listed companies, as amended (the "Shareholders RightsLaw").
Title: Information provided to the shareholder prior to the AnnualGeneral Meeting
The Board of Directors of Allegro.eu (the "Company") hereby presents thecontent of the responses provided to the questions asked by theshareholders pursuant to the Art. 7(1) of the Shareholders Rights Lawprior to the Annual General Meeting of the Company convened for 22 June2022.
Shareholder's questions and Company's answers have been attached to thisreport.
These questions and answers are also published on the companies websiteat: www.allegro.eu in the _quot;Investors_quot; section.
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.