from Allterco JSCo (isin : BG1100003166)
EQS-Adhoc: Shelly Group publishes conversion plan for the change of legal form into a European Company (Societas Europaea – SE)
EQS-Ad-hoc: Shelly Group AD / Key word(s): Miscellaneous
Shelly Group publishes conversion plan for the change of legal form into a European Company (Societas Europaea – SE)
23-Jul-2024 / 18:00 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Publication of inside information according to Article 17 MAR
Shelly Group publishes conversion plan for the change of legal form into a European Company (Societas Europaea – SE)
Sofia / Munich, 23 July 2024 – The Board of Directors of Shelly Group AD (Ticker: SLYG / ISIN: BG1100003166) (“Shelly Group” / “the Company”) has approved a conversion plan for the conversion of the Company into a European Company (“SE”) registered in Republic of Bulgaria in accordance with Article 2 (4) of Council Regulation (EC) No. 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) (the “Conversion”). The preparations for the conversion were approved by the Extraordinary General Meeting of the Company on 18 December 2023.
Тhe plan for the conversion of Shelly Group AD into Shelly Group SE will be available on the Company's website in the IR section under Corporate Governance as of 23 July 2024.
The Board of Directors of Shelly Group AD will propose the resolution to convert the Company into an SE to the shareholders at an Extraordinary General Meeting planned for the fourth quarter of 2024.
Investor Relations Contact
CROSS ALLIANCE communication GmbH
Sven Pauly
Phone: +49 (0) 89-1250903-31
Email: sp@crossalliance.de
www.crossalliance.de
End of Inside Information
23-Jul-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | Shelly Group AD |
| 103 Cherny Vrah Bldv | |
| 1407 Sofia | |
| Bulgaria | |
| E-mail: | investors@shelly.com |
| Internet: | www.corporate.shelly.com |
| ISIN: | BG1100003166 |
| WKN: | A2DGX9 |
| Listed: | Regulated Market in Frankfurt (Prime Standard) |
| EQS News ID: | 1952461 |
| End of Announcement | EQS News Service |
1952461 23-Jul-2024 CET/CEST