REG - Eurowag - Notice of AGM 2023

WAG Payment SolutionsAnnouncement

12/04/2023 18:00

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RNS Number : 0311W  Eurowag  12 April 2023

W.A.G payment solutions plc

(the "Company")

Notice of Annual General Meeting 2023

W.A.G payment solutions plc announces that the Notice of Annual General
Meeting 2023 (the "AGM Notice 2023") has been published. Ahead of the Annual
General Meeting 2023 (the "AGM") the following documents are being mailed and
made available to its shareholders:

1.         Annual Report 2022

2.         AGM Notice 2023

3.         The Form of Proxy

The Company's Annual General Meeting will be held at 4:00pm on Thursday 11 May
2023 at Third Floor (East), Albemarle House, 1 Albemarle Street, London W1S
4HA. Documents listed above are also available on the Company's website.

In compliance with Listing Rules 9.6.1 and 9.6.3, the AGM Notice 2023 and the
Form of Proxy have been submitted to the Financial Conduct Authority via the
National Storage Mechanism and will shortly be available for inspection
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism).
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

ENQUIRIES:

Eurowag

Carla Bloom
Head of Investor Relations and Communications
+44 (0) 789 109 4542
investors@eurowag.com (mailto:investors@eurowag.com)

Instinctif Partners

Tim McCall, Galyna Kulachek, Bryn Woodward
IR and international media
+44 (0)20 7457 2020
eurowag@instinctif.com (mailto:eurowag@instinctif.com)

About Eurowag

Eurowag was founded in 1995 and is a leading pan-European integrated payments
and mobility platform focused on the Commercial Road Transportation ("CRT")
industry. Eurowag's innovative solutions makes life simpler for small and
medium businesses in the CRT industry across Europe through its unique
combination of payments solutions, seamless technology, a data-driven digital
ecosystem and high-quality customer
service.   https://investors.eurowag.com (https://investors.eurowag.com/)

 

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