Annual General Meeting 2024

Marley Spoon Group SE Annual General Meeting 2024

The Annual General Meeting of Marley Spoon Group SE will be held on 25 June 2024 at 10.00 am CEST (the ´AGM´) on the premises of Arendt & Medernach SA at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg.
Please refer to the following documents below for further details.

AGENDA AND SUPPORTING DOCUMENTS:

ANNUAL GENERAL MEETING / EXTRAORDINARY GENERAL MEETING

The Annual General Meeting of Marley Spoon Group SE (fka 468 SPAC II SE) took place on 30 June 2023 at 2.00 pm CEST on the premises of Arendt & Medernach SA at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg. The Annual General Meeting was followed immediately by the Extraordinary General Meeting of the shareholders of the Company, which was also held on 30 June 2023 at 2.30 pm CEST on the premises of Arendt & Medernach SA at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg.

Agenda and Supporting Documents: