Eleving Group S.A. Announces First Public Shareholder Meeting

Eleving Group S.A. has announced its first public Annual General Meeting (AGM) scheduled for June 2, 2025, at 11:00 CEST in Luxembourg. The meeting will occur at the GSK Stockmann SA office and will feature a live audio and video stream. Shareholder registration begins at 10:00 CEST.

The agenda includes reviewing the 2024 financial statements, approving consolidated accounts, and discussing interim reports. Additionally, the meeting will address the discharge of board members and the appointment of an auditor for 2025.

Participation requires a Record Date Confirmation from shareholders, with the record date set for May 19, 2025. Instructions for attending and voting are detailed in the attached Convening Notice.

The company's share capital stands at EUR 1,171,088.24 divided among 117,108,824 shares, with treasury shares suspending certain rights. Further meeting details can be found on the company's website.