• Allegro.eu will hold an ordinary general meeting on Nov. 18, 2026 at 2:00 p.m. CET in Luxembourg.
• An extraordinary general meeting follows on Nov. 18, 2026 at 2:30 p.m. CET to vote on a share capital reduction.
• Proposed reduction totals PLN 178,793.30 via cancellation of 17,879,330 shares, cutting share capital to PLN 10,000,825.47.
• Ordinary meeting agenda includes board changes, including director resignations and appointments effective from late 2026 into 2027.
• Shareholders also vote on lifting the maximum buyback price cap to PLN 65 per share from PLN 50.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Allegro.eu SA published the original content used to generate this news brief on October 01, 2026, and is solely responsible for the information contained therein.