MyBucks S.A.: NOTICE OF CONVENING TO AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
Luxembourg city (pta025/21.01.2021/12:00) - NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR IN WHICH THE OFFERING OF SECURITIES IS SUBJECT TO REGULATORY RESTRICTIONS. OTHER RESTRICTIONS ARE ALSO APPLICABLE.
MyBucks S.A.
R.C.S. Luxembourg: B 199.543
(the Company)
Following the extraordinary general meeting of shareholders of the Company held on 15 January 2021 at 10:00 Luxembourg time which was adjourned by the board of directors of the Company (the Board) at the request of one of the shareholders holding more than 10% of the share capital of the Company (the Adjourned EGM), the Board hereby gives notice that the Adjourned EGM will resume on 12 February 2021 at 10:00 Luxembourg time (the EGM) to deliberate on the following agenda: