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Eleving Group announces the shareholder meeting
Eleving Group announces the shareholder meeting
About this update from Eleving Group
Eleving Group S.A./ Key word(s): AGM/EGMEleving Group announces the shareholder meeting27.04.2026 / 21:00 CET/CESTThe issuer is solely responsible for the content of this announcement.The Management Board hereby convenes and announces that the Annual General Meeting of Shareholders (the “Annual Meeting”) will be held on 27 May 2026 at 13:00 CEST / 14:00 EEST at the office of the Company, 8-10 Avenue de la Gare, L-1610 Luxembourg. Shareholder registration will take place from 12:00 to 12:45 CEST at the premises of the Annual Meeting. The Annual Meeting will be conducted by the Company’s CEO Modestas Sudnius and CFO Māris Kreics from Luxembourg, with a live audio and video stream provided for the shareholders. The agenda for the Annual Meeting is as follows: Presentation of the management report of the Management Board in respect of the statutory financial statements of the Company and the consolidated financial statements and standalone annual accounts of the Company and its group for the financial year ended on 31 December 2025.Presentation of the reports of the statutory auditor of the Company in respect of the statutory financial statements of the Company and the consolidated financial statements and standalone annual accounts of the Company and its group for the financial year ended on 31 December 2025.Presentation of the observation report of the supervisory board of the Company (the “Supervisory Board”) in respect of the Management Board of the Company for the financial year ended on 31 December 2025.Approval of standalone annual accounts of the Company for the financial year ended on 31 December 2025.Approval of the consolidated financial statements of the Company for the financial year ended on 31 December 2025.Approval of the mandatory allocation of five percent (5%) of the net profit of the Company for the financial year ended on 31 December 2025 to the legal reserve of the Company, as required by the Luxembourg law of 10 August 1915 on commercial companies, as amended, until such legal reserve reaches ten percent (10%) of the subscribed share capital of the Company. Acknowledgement of shares issued under the ESOP and the related increase of the issued share capital of the Company. Approval of a share buy-back programme of the Company. Approval of the conditions for the share buy-back of the Company.Authorisation of the Management Board to perfor...