EQS-News

Global Fashion Group S.A.: Annual General Meeting

EQS-News: Global Fashion Group S.A. / Key word(s): AGM/EGM Global Fashion Group S.A.: Annual General Meeting 15.06.2023 / 19:31 CET/CEST The issuer is solely responsible for the content of this announcement. GLOBAL FASHION GROUP S.A.: ANNUAL GENERAL MEETING

The Annual General Meeting (“AGM”) of shareholders of Global Fashion Group S.A. (“Company”) held in person in Luxembourg on 14 June 2023 approved all resolutions on the agenda. 67.47% of the voting rights were represented at the AGM. Shareholders were able to place their votes electronically or by correspondence or proxy.

The AGM ratified and approved the final appointment of John Baker to the Supervisory Board and approved the consolidated accounts and annual accounts for the financial year which ended on 31 December 2022 resolving to discharge current and former Management Board and Supervisory Board members for the exercise of their mandates during financial year 2022.

A comprehensive list of the resolutions passed at the Company’s AGM and further details of the number of votes cast on each resolution are available on our AGM website here.

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 About Global Fashion Group

Global Fashion Group is the leading fashion and lifestyle destination in growth markets across LATAM, SEA and ANZ. From our people to our customers and partners, we exist to empower everyone to express their true selves through fashion. Our three e-commerce platforms: Dafiti, ZALORA and THE ICONIC connect an assortment of international, local and own brands to over 800 million consumers from diverse cultures and lifestyles. GFG’s platforms provide seamless and inspiring customer experiences from discovery to delivery, powered by art & science that is infused with unparalleled local knowledge. As part of the Group’s vision is to be the #1 online destination for fashion & lifestyle in growth markets, we are committed to doing this responsibly by being people and planet positive across everything we do.  (ISIN: LU2010095458.)

For more information visit: www.global-fashion-group.com

Contacts:
Media: Jovana Lakcevic, [e-mail]
Investors: Saori McKinnon, [e-mail]

 

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15.06.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	Global Fashion Group S.A.
	5, Heienhaff
	L-1736 Senningerberg
	Luxemburg
Phone:	[phone]
E-mail:	[e-mail]
Internet:	https://global-fashion-group.com
ISIN:	LU2010095458
WKN:	A2PLUG
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Tradegate Exchange; Luxembourg Stock Exchange
EQS News ID:	1658537

End of News	EQS News Service

1658537  15.06.2023 CET/CEST