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    Shelly Group publishes conversion plan for the change of legal form into a European Company (Societas Europaea – SE)

    Für Sie zusammengefasst
    • Shelly Group plans conversion to European Company (SE).
    • Approval received from Extraordinary General Meeting 2023.
    • Conversion plan available on website from July 23, 2024.

    EQS-Ad-hoc: Shelly Group AD / Key word(s): Miscellaneous
    Shelly Group publishes conversion plan for the change of legal form into a European Company (Societas Europaea – SE)

    23-Jul-2024 / 18:00 CET/CEST
    Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
    The issuer is solely responsible for the content of this announcement.

    Publication of inside information according to Article 17 MAR

    Shelly Group publishes conversion plan for the change of legal form into a European Company (Societas Europaea – SE)

    Sofia / Munich, 23 July 2024 – The Board of Directors of Shelly Group AD (Ticker: SLYG / ISIN: BG1100003166) (“Shelly Group” / “the Company”) has approved a conversion plan for the conversion of the Company into a European Company (“SE”) registered in Republic of Bulgaria in accordance with Article 2 (4) of Council Regulation (EC) No. 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) (the “Conversion”). The preparations for the conversion were approved by the Extraordinary General Meeting of the Company on 18 December 2023.

    Тhe plan for the conversion of Shelly Group AD into Shelly Group SE will be available on the Company's website in the IR section under Corporate Governance as of 23 July 2024.

    The Board of Directors of Shelly Group AD will propose the resolution to convert the Company into an SE to the shareholders at an Extraordinary General Meeting planned for the fourth quarter of 2024.

    Investor Relations Contact

    CROSS ALLIANCE communication GmbH
    Sven Pauly
    Phone: +49 (0) 89-1250903-31
    Email: sp@crossalliance.de
    www.crossalliance.de



    End of Inside Information

    23-Jul-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
    Archive at www.eqs-news.com

    Language: English
    Company: Shelly Group AD
    103 Cherny Vrah Bldv
    1407 Sofia
    Bulgaria
    E-mail: investors@shelly.com
    Internet: www.corporate.shelly.com
    ISIN: BG1100003166
    WKN: A2DGX9
    Listed: Regulated Market in Frankfurt (Prime Standard)
    EQS News ID: 1952461

     
    End of Announcement EQS News Service

    1952461  23-Jul-2024 CET/CEST

    fncls.ssp?fn=show_t_gif&application_id=1952461&application_name=news&site_id=wallstreet~~~257e03b8-9cbc-48b8-b6a5-ec526abf7b8e 

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    EQS-Adhoc Shelly Group publishes conversion plan for the change of legal form into a European Company (Societas Europaea – SE) EQS-Ad-hoc: Shelly Group AD / Key word(s): Miscellaneous Shelly Group publishes conversion plan for the change of legal form into a European Company (Societas Europaea – SE) 23-Jul-2024 / 18:00 CET/CEST Disclosure of an inside information acc. to …