SOLUTIONS30 SE (the Company) informs its shareholders that its annual general meeting (General Meeting) will be held on 16 June 2022 at 10:00 a.m. (Luxembourg time) at the Hôtel le Royal, 12 boulevard Royal, L-2449 Luxembourg. The General Meeting will be video broadcasted live, through the Company’s website.
The convening notice (Convening Notice) detailing the agenda of the General Meeting was published in the Recueil Electronique des Sociétés et Associations (RESA) as well as in the Tageblatt, on 17 May 2022. The procedures for voting at this General Meeting are set out in the Convening Notice.
This Convening Notice together with all ancillary documents and preparatory information relating to the General Meeting are available to shareholders on the Company’s website at https://www.solutions30.com/investor-relations/general-meeting/ where they can be consulted and downloaded.