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Annual Report and Accounts and Notice of AGM

Annual Report and Accounts and Notice of AGM.

articleBaltic Classifieds Group PlcJuly 23, 20255/company/baltic-classifieds-group-plc/news/annual-report-and-accounts-and-notice-of-agm-42
Annual Report and Accounts and Notice of AGM

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[{"type":"text","content":"\n\n23 July 2025\nBaltic Classifieds Group PLC\n \n(the \"Company\")\n \nAnnual Report and Accounts and Notice of AGM\n \nBaltic Classifieds Group PLC (LSE: BCG), a leading online classifieds group in the Baltics, confirms that the Annual Report and Accounts for the year ended 30 April 2025 and Notice of the 2025 Annual General Meeting (\"AGM\") have today been issued to shareholders.\n \nCopies of the 2025 Annual Report and Accounts and the Notice of AGM are available to download from the Company's website at https://balticclassifieds.com.\n \nThe Company also announces that its 2025 AGM will be held at 11.00 am (local time) / 9.00 am (BST) on Wednesday 24 September 2025, at Esperanza, Paunguriai, Trakai District, Vilnius County 21282, Lithuania.\n \nIn accordance with UK Listing Rules 6.4.1 and 10.6.13, copies of the Annual Report and Accounts, Notice of Meeting, form of proxy for the AGM and Performance Share Plan Rules (as amended) have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \nEnquiries\n \nBaltic Classifieds Group PLC\nCompany Secretary: E-mail: [email protected]\n \nBaltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969\n \nAbout Baltic Classifieds Group PLC\n \nBaltic Classifieds Group PLC (\"BCG\") is the leading online classifieds group in the Baltics, which owns and operates fourteen leading vertical and generalist online classifieds portals in Lithuania, Estonia and Latvia. BCG's online classifieds portfolio comprises four business lines - auto, real estate, jobs & services and generalist.\n \nThe Company listed on the London Stock Exchange in July 2021 and is a member of the FTSE 250 Index.\n \nFor more information, please visit https://balticclassifieds.com/\n \n\n","length":3961,"tagName":"div"}]

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