Board/Management Information • May 12, 2023
Board/Management Information
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ENGLISH VERSION
Current report No. 13/2023
12 May 2023
Title: Appointment of new independent Directors
Legal basis: Article 17 of MAR - inside information
The Board of Directors of Allegro.eu (the _quot;Company_quot;) hereby informs thatthe Annual General Meeting of the Company appointed Catherine Faiers andTomasz Suchański as independent directors of the Company for three (3)years with effect from 12 May 2023.
The professional resumes of new Directors have been presented in theCompany's current report No. 5/2023 of 28 March 2023.
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.
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