Gentlemen's Equity invites you to the annual general meeting
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24 May 2022 11:32 CEST

Company Name

GENTLEMEN'S EQUITY SA

ISN

PTGVE1AE0009

Market

Euronext Access

Symbol

MLGEQ

Lisbon / Paris / Zurich - Gentlemen's Equity S.A., a listed holding company based in Portugal (ISIN: PTGVE1AE0009, MLGEQ) will hold its next annual general meeting on June 20, 2022, at its headquarter in Lisbon. The focus is on the annual report and the 2021 annual balance sheet, the discharge of the board of directors and the appointment of the open corporate bodies

http://www.gentlemensequity.com

The annual general meeting will take place at the headquarter at Avenida de Liberdade 110, 1269-046 Lisboa, Portugal and start at 3 pm. Here is the agenda in detail:

1. Discussion and approval of the annual report and the annual balance sheet, including annexes for the 2021 financial year; 2. Resolution on the use of the results; 3. Assessment of the work and discharge of the board of directors and the supervisory body; 4. Appointment of corporate bodies, if necessary, for all open/vacant positions; 5. Discussion of the capital increase resolved on September 29, 2020

The year-end report is publicly available from June 5th, 2022 on the website www.gentlemensequity.com. G.E. shareholders can also view the annual report and the annual balance sheet 2021 from the same date at Avenida da Liberdade n.º 110, 1269-046 Lisbon, on working days from 9 am to 12 pm and 2 pm to 5 pm. The board is available for further questions.

official-publication-ge-agm.pdf
capital-market-release-ge-general-assembly-20062022.pdf

Source

GENTLEMENS EQUITY

Provider

Euronext

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Gentlemen's Equity SA published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 09:47:09 UTC.