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Shelly Group SE

Pre-Annual General Meeting Information Nov 18, 2022

2562_rns_2022-11-18_422b329b-0ee7-423a-bf12-79e43140d3ef.html

Pre-Annual General Meeting Information

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News Details

Corporate | 18 November 2022 15:00

Allterco JSCo convenes Extraordinary General Meeting of Shareholders

EQS-News: Allterco JSCo / Key word(s): AGM/EGM

Allterco JSCo convenes Extraordinary General Meeting of Shareholders

18.11.2022 / 15:00 CET/CEST

The issuer is solely responsible for the content of this announcement.

Allterco JSCo convenes Extraordinary General Meeting of Shareholders

Sofia / Munich, 18 November 2022 – The Board of Directors of Allterco JSCo (ticker A4L / ISIN: BG1100003166 ) (“Allterco”), a provider of IoT and smart home products based in Sofia, Bulgaria, convenes an Extraordinary General Meeting of shareholders. The Extraordinary GMS will take place on 13 December 2022 at 10.00 CET / 11.00 EET in Sofia, Bulgaria.

Further information can be found at: https://allterco.com/en/for-investors/general-meeting-of-the-shareholder/year-2022/#

About Allterco

Allterco JSCo is a technology holding company that stands for innovation through the development, manufacture, and distribution of high-quality IoT products. End users and their needs are always at the heart of development. Allterco was founded in Bulgaria and works with a team of young, talented developers who are dedicated to producing competitive and user-friendly products. The Group consists of 5 subsidiary companies and has offices in Bulgaria, China, USA and Germany. Allterco’s products have already conquered over 100 markets. Allterco JSCo has been listed on the Bulgarian Stock Exchange since December 2016 and on the Frankfurt Stock Exchange as of November 2021 where its shares are traded under GSIN A2DGX9, ISIN BG1100003166, ticker A4L.

Contact Investor Relations

CROSS ALLIANCE communication GmbH

Sven Pauly

Phone: +49 89 125 09 0331

Mail: [email protected]

www.crossalliance.de


18.11.2022 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: Allterco JSCo
103 Cherny Vrah Bldv
1407 Sofia
Bulgaria
E-mail: [email protected]
Internet: www.allterco.com
ISIN: BG1100003166
WKN: A2DGX9
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin
EQS News ID: 1490795
End of News EQS News Service

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