Eleving Group Announces Annual Shareholder Meeting

Eleving Group S.A. has announced its Annual General Meeting of Shareholders will take place on May 27, 2026, at their Luxembourg office. The event will commence at 13:00 CEST, with CEO Modestas Sudnius and CFO Māris Kreics leading the proceedings. The agenda includes multiple presentations, approvals of financial statements, and shareholder voting on key financial matters.

Shareholders are required to register between 12:00 and 12:45 CEST. They can participate in person, appoint a proxy, or vote in writing. Information on participation is available on the company's website. Notably, the meeting will cover the approval of a share buy-back program and amendments to the articles of association.

The meeting will also address interim dividends and remuneration reports. The company’s subscribed share capital currently stands at EUR 1,173,131.38, with significant shareholdings in treasury impacting voting rights. Eligibility for participation is determined by a record date of May 13, 2026.