S h a r e h o l d e r   M e e t i n g s
S h a r e h o l d e r
M e e t i n g s

Annual General Meeting / Extraordinary General Meeting 2025

The Annual General Meeting of SMG European Recovery SPAC SE will take place on 23 December 2024 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.

Extraordinary General Meeting 2024 III

The extraordinary general meeting of the shareholders of the Company (the "Extraordinary General Meeting") is to be held on 28 June 2024 at 10 a.m. CET 2024 on the premises of Arendt & Medernach SA at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg."

Voting Results, Minutes et al.

Voting Results
PDF, 69 KB

Extraordinary General Meeting 2024 II

The extraordinary general meeting of the shareholders of the Company (the "Extraordinary General Meeting") is to be held on 2 April 2024 at 10 a.m. CET on the premises of Arendt & Medernach SA at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg.

Voting Results, Minutes et al.

Voting Results
PDF, 53 KB

Extraordinary General Meeting 2024

The extraordinary general meeting of the shareholders of the Company (the "Extraordinary General Meeting") is to be held on 29 February 2024 at 10:00 a.m. CET on the premises of Arendt & Medernach SA at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg.

Voting Results, Minutes et al.

Voting Results
PDF, 60 KB

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.