Business
Publication of Circular, Notice of General Meeting
Publication of Circular, Notice of General Meeting.
About this update from W.a.g. Payment Solutions Plc
[{"type":"text","content":"\n \n \n \n 20 February 2023\n \n \n \n \n \n \n \n \n \n EUROWAG\n \n \n \n \n Publication of Circular and Notice of General Meeting in connection with the proposed acquisition of Inelo\n \n \n \n Further to the announcement by W.A.G payment solutions plc (\"Eurowag\") on 25 October 2022, Eurowag today announces that the Financial Conduct Authority (the \"FCA\") has approved a class 1 circular (the \"Circular\") in relation to the proposed acquisition by W.A.G. payment solutions a.s., a wholly-owned subsidiary of Eurowag, of 100% of the share capital of Grupa Inelo S.A. (the \"Acquisition\").\n \n \n \n \n \n The Circular will be sent or made available to Eurowag's shareholders shortly. Completion of the Acquisition is conditional on, among other things, the approval of Eurowag's shareholders. Accordingly, a general meeting of Eurowag's shareholders will be held at 1.30 p.m. on 9 March 2023 at Third Floor (East), Albemarle House, 1 Albemarle Street, London, W1S 4HA, at which an ordinary resolution will be proposed for Eurowag's shareholders to approve the Acquisition (the \"General Meeting\"). A notice convening the General Meeting is included in the Circular.\n \n \n \n \n \n All references to times in this announcement are to London times. The Circular will shortly be submitted to the FCA's National Storage Mechanism and will be available for inspection on its website at\n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n . The Circular will also be available for viewing on Eurowag's website at\n \n \n https://investors.eurowag.com/news/inelo-acquisition\n \n \n .\n \n \n \n \n \n \n ENQUIRIES\n \n \n \n \n Eurowag\n \n \n \n Carla Bloom\n \n \n \n Head of Investor Relations and Communications\n \n \n \n +44 (0) 789 109 4542\n \n \n \n \n [email protected]\n \n \n \n \n \n Jefferies International Limited \n \n \n \n Paul Bundred, Vagelis Kollintzas, Harry Le May\n \n \n \n Sponsor, Sole Financial Adviser to Eurowag\n \n \n \n +44 207 029 8000\n \n \n \n Instinctif Partners\n \n \n \n Tim McCall, Galyna Kulachek, Bryn Woodward\n \n \n \n IR and international media\n \n \n \n +44 (0)20 7457 2020\n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n \n \n \n About Eurowag\n \n \n \n Eurowag was founded in 1995 and is a leading pan-European integrated payments &...