REG - Datalex PLC Datalex PLC - DLE - Notice of AGM

DatalexAnnouncement

27/05/2025 07:00

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RNS Number : 0868K  Datalex PLC  27 May 2025

Notice of AGM

 

 

Dublin, Ireland, 27 May 2025: Datalex plc ("Datalex", the "Company" or the
"Group") (Euronext Growth Dublin: DLE), a market leader in airline e-commerce
solutions, today announces that the Company's AGM will be held on Thursday 26
June 2025 at 11.00 a.m. Dublin time at Block V, Eastpoint Business Park,
Dublin 3 D03 AX24, Ireland.

The Notice of AGM contains details of all resolutions to be proposed at the
AGM. Any relevant updates regarding the AGM, including any changes to the
arrangements outlined in the Notice will be announced via a Regulatory
Information Service.

The Notice of AGM and a Form of Proxy will shortly be available on the
Company's website and may be viewed and downloaded online at
https://investors.datalex.com/shareholder-centre/shareholder-meetings
(https://investors.datalex.com/shareholder-centre/shareholder-meetings) . Hard
copies of the Notice of AGM will be posted to shareholders who have elected to
receive them.

Ends

About Datalex

Datalex is a market leader in airline e-commerce technology. Datalex's Stellex
product suite, launched in 2024, gives airlines the tools they need to drive
revenue and profit as digital retailers. Datalex has a strong track record
working with some of the most innovative airline brands worldwide. The Group
is headquartered in Dublin, Ireland, and maintains offices across Europe, the
Americas, and Asia. Datalex plc is a publicly listed company, on Euronext
Growth, Dublin. Learn more at www.datalex.com (http://www.datalex.com/)

 

Contact information

Investor Enquiries

Steven Moloney, Datalex plc

+353 1 806 3500

investor.relations@datalex.com
(https://otp.tools.investis.com/clients/uk/datalex/rns/about%3Ablank)

 

Media Enquiries

Eavan Gannon, Sodali

+353 87 236 5973

Datalex@sodali.com (mailto:Datalex@sodali.com)

 

About Datalex

Datalex is a market leader in airline e-commerce solutions. Datalex's Stellex
product suite, launched in 2024, gives airlines the tools they need to drive
revenue and profit as digital retailers. Datalex has a strong track record
working with some of the most innovative airline brands worldwide. The Group
is headquartered in Dublin, Ireland, and maintains offices across Europe, the
Americas, and Asia. Datalex plc is a publicly listed company, on Euronext
Growth, Dublin. Learn more at www.datalex.com (http://www.datalex.com/)

 

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