Allegro.eu announces shareholder meetings
Bitget2026/10/01 08:58- Allegro.eu scheduled an ordinary general meeting in Luxembourg on Nov. 18, 2026, followed by an extraordinary general meeting.
- Shareholders will vote on board changes, including acknowledging director resignations and appointing four directors with terms starting in late 2026.
- Proposal to raise the maximum buyback price under the June 2026 authorization to PLN 65 per share from PLN 50.
- Extraordinary meeting to vote on a share capital reduction of PLN 178,793.30 via cancellation of 17,879,330 shares.
- Articles amendment would set issued share capital at PLN 10,000,825.47, split into 1,000,082,547 ordinary shares.
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