REG - Baltic Classifieds - Annual Report and Accounts and Notice of AGM

Baltic ClassifiedsAnnouncement

23/07/2025 08:00

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RNS Number : 2125S  Baltic Classifieds Group PLC  23 July 2025

23 July 2025

Baltic Classifieds Group PLC

 

(the "Company")

 

Annual Report and Accounts and Notice of AGM

 

Baltic Classifieds Group PLC (LSE: BCG), a leading online classifieds group in
the Baltics, confirms that the Annual Report and Accounts for the year ended
30 April 2025 and Notice of the 2025 Annual General Meeting ("AGM") have today
been issued to shareholders.

 

Copies of the 2025 Annual Report and Accounts and the Notice of AGM are
available to download from the Company's website at
https://balticclassifieds.com.

 

The Company also announces that its 2025 AGM will be held at 11.00 am (local
time) / 9.00 am (BST) on Wednesday 24 September 2025, at Esperanza,
Paunguriai, Trakai District, Vilnius County 21282, Lithuania.

 

In accordance with UK Listing Rules 6.4.1 and 10.6.13, copies of the Annual
Report and Accounts, Notice of Meeting, form of proxy for the AGM and
Performance Share Plan Rules (as amended) have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries

 

Baltic Classifieds Group PLC

Company Secretary: E-mail: cosec@balticclassifieds.com

 

Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969

 

About Baltic Classifieds Group PLC

 

Baltic Classifieds Group PLC ("BCG") is the leading online classifieds group
in the Baltics, which owns and operates fourteen leading vertical and
generalist online classifieds portals in Lithuania, Estonia and Latvia. BCG's
online classifieds portfolio comprises four business lines - auto, real
estate, jobs & services and generalist.

 

The Company listed on the London Stock Exchange in July 2021 and is a member
of the FTSE 250 Index.

 

For more information, please visit https://balticclassifieds.com/
(https://balticclassifieds.com/)

 

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