Global Blue Group Holding AG 2025 Extraordinary General Meeting May 6, 2025
Global Blue Group Holding AG (GB) has announced an Extraordinary General Meeting (EGM) scheduled for May 6, 2025, at 11:00 CEST. The meeting will take place at Niederer Kraft Frey, Bahnhofstrasse 53, 8001 Zürich, Switzerland.
The company has made all preparatory documents for the EGM available in the 'Investor Relations' section of their website. Additionally, the EGM invitation and Proxy Card have been filed as Exhibits 99.1 and 99.2 to the Company's Report on Form 6-K, dated April 9, 2025.
Global Blue Group Holding AG (GB) ha annunciato un Assemblea Generale Straordinaria (EGM) programmata per il 6 maggio 2025, alle 11:00 CEST. L'incontro si terrà presso Niederer Kraft Frey, Bahnhofstrasse 53, 8001 Zurigo, Svizzera.
L'azienda ha reso disponibili tutti i documenti preparatori per l'EGM nella sezione 'Relazioni con gli Investitori' del loro sito web. Inoltre, l'invito all'EGM e la Scheda di Voto sono stati depositati come Allegati 99.1 e 99.2 al Rapporto della Società su Modulo 6-K, datato 9 aprile 2025.
Global Blue Group Holding AG (GB) ha anunciado una Asamblea General Extraordinaria (EGM) programada para el 6 de mayo de 2025, a las 11:00 CEST. La reunión se llevará a cabo en Niederer Kraft Frey, Bahnhofstrasse 53, 8001 Zúrich, Suiza.
La empresa ha puesto a disposición todos los documentos preparatorios para la EGM en la sección 'Relaciones con Inversores' de su sitio web. Además, la invitación a la EGM y la Tarjeta de Poder se han presentado como Anexos 99.1 y 99.2 al Informe de la Compañía en el Formulario 6-K, fechado el 9 de abril de 2025.
Global Blue Group Holding AG (GB)는 2025년 5월 6일 오전 11시 CEST에 예정된 임시 총회 (EGM)를 발표했습니다. 회의는 스위스 취리히 Bahnhofstrasse 53에 있는 Niederer Kraft Frey에서 열릴 예정입니다.
회사는 EGM을 위한 모든 준비 문서를 자사의 웹사이트 '투자자 관계' 섹션에 제공했습니다. 또한, EGM 초대장과 위임장은 2025년 4월 9일자로 작성된 회사의 6-K 양식 보고서에 부속서 99.1 및 99.2로 제출되었습니다.
Global Blue Group Holding AG (GB) a annoncé une Assemblée Générale Extraordinaire (EGM) prévue pour le 6 mai 2025 à 11h00 CEST. La réunion se tiendra à Niederer Kraft Frey, Bahnhofstrasse 53, 8001 Zurich, Suisse.
L'entreprise a mis à disposition tous les documents préparatoires pour l'EGM dans la section 'Relations Investisseurs' de son site web. De plus, l'invitation à l'EGM et la carte de procuration ont été déposées en tant qu'annexes 99.1 et 99.2 au rapport de l'entreprise sur le formulaire 6-K, daté du 9 avril 2025.
Global Blue Group Holding AG (GB) hat eine außerordentliche Hauptversammlung (EGM) für den 6. Mai 2025 um 11:00 CEST angekündigt. Die Versammlung findet in der Niederer Kraft Frey, Bahnhofstrasse 53, 8001 Zürich, Schweiz, statt.
Das Unternehmen hat alle vorbereitenden Dokumente für die EGM im Bereich 'Investor Relations' auf seiner Website bereitgestellt. Zudem wurden die Einladung zur EGM und die Vollmacht als Anlagen 99.1 und 99.2 zum Bericht des Unternehmens auf Formular 6-K, datiert 9. April 2025, eingereicht.
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SIGNY,
The preparatory documents for the EGM are posted in the “Investor Relations” section of Global Blue’s website: Global Blue Group Holding AG - Governance - Shareholder Meetings.
A copy of the invitation to the EGM together with the Proxy Card are filed as Exhibits 99.1 and 99.2 respectively to the Company’s Report on Form 6-K, dated April 9, 2025.
ABOUT GLOBAL BLUE
Global Blue is the business partner for the shopping journey, providing technology and services to enhance the experience and drive performance.
With over 40 years of expertise, today we connect thousands of retailers, acquirers, and hotels with nearly 80 million consumers across 53 countries, in three industries: Tax Free Shopping, Payments and Post-Purchase solutions.
With over 2,000 employees, Global Blue generated
For more information, please visit www.globalblue.com.
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MEDIA CONTACTS
Virginie Alem – CMO & COO Japan
Mail: valem@globalblue.com
Source: Global Blue Group Holding AG
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