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Annual General Meeting / Extraordinary General Meeting 2023
The Annual General Meeting of SMG European Recovery SPAC SE will take place on 21 July 2023 at 10:00 a.m. 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 shall be followed immediately by the Extraordinary General Meeting of the shareholders of the Company, which is also held on 21 July 2023 at 10:30 a.m. 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
Convening Notice
PDF, 121 KB
Articles of Association
PDF, 242 KB
Total Number of Shares and Voting Rights
PDF, 58 KB
In-Person Attendance Declaration
PDF, 88 KB
Proof of Holding Form
PDF, 15 KB
Proposed Resolutions
PDF, 200 KB
Proxy and Voting Forms
PDF, 201 KB
Remuneration Policy
PDF, 230 KB
Remuneration Report
PDF, 247 KB
Annual Consolidated Financial Statements 2022 incl. Management Report
PDF, 530 KB
Annual Standalone Financial Statements 2022 incl. Management Report
PDF, 401 KB
Voting Results, Minutes et al.
AGM 2023 - Voting Results
PDF, 83 KB
EGM (Amendments AoAs) - Voting Results
PDF, 63 KB