REG - Eurowag - Publication of Circular, Notice of General Meeting

WAG Payment SolutionsAnnouncement

20/02/2023 14:45

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RNS Number : 4808Q  Eurowag  20 February 2023

20 February 2023

 

EUROWAG

Publication of Circular and Notice of General Meeting in connection with the
proposed acquisition of Inelo

Further to the announcement by W.A.G payment solutions plc ("Eurowag") on 25
October 2022, Eurowag today announces that the Financial Conduct Authority
(the "FCA") has approved a class 1 circular (the "Circular") in relation to
the proposed acquisition by W.A.G. payment solutions a.s., a wholly-owned
subsidiary of Eurowag, of 100% of the share capital of Grupa Inelo S.A. (the
"Acquisition").

 

The Circular will be sent or made available to Eurowag's shareholders shortly.
Completion of the Acquisition is conditional on, among other things, the
approval of Eurowag's shareholders. Accordingly, a general meeting of
Eurowag's shareholders will be held at 1.30 p.m. on 9 March 2023 at Third
Floor (East), Albemarle House, 1 Albemarle Street, London, W1S 4HA, at which
an ordinary resolution will be proposed for Eurowag's shareholders to approve
the Acquisition (the "General Meeting"). A notice convening the General
Meeting is included in the Circular.

 

All references to times in this announcement are to London times. The Circular
will shortly be submitted to the FCA's National Storage Mechanism and will be
available for inspection on its website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Circular will
also be available for viewing on Eurowag's website at
https://investors.eurowag.com/news/inelo-acquisition
(https://investors.eurowag.com/news/inelo-acquisition) .

 

ENQUIRIES

Eurowag

Carla Bloom

Head of Investor Relations and Communications

+44 (0) 789 109 4542

investors@eurowag.com (mailto:investors@eurowag.com)

Jefferies International Limited
 

Paul Bundred, Vagelis Kollintzas, Harry Le May

Sponsor, Sole Financial Adviser to Eurowag

+44 207 029 8000

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
& mobility platform focused on the Commercial Road Transportation
industry. Eurowag's innovative solutions make life simpler for small and
medium businesses in the commercial road transport industry across Europe
through its unique combination of payments solutions, seamless technology, a
data-driven digital ecosystem and high-quality customer service.
investors.eurowag.com

IMPORTANT NOTICE

The contents of this announcement have been prepared by and are the sole
responsibility of Eurowag.

Jefferies International Limited ("Jefferies"), which is authorised and
regulated in the UK by the FCA, is acting for the Company and no-one else in
connection with the Acquisition. In connection with such matters, Jefferies,
its affiliates and their respective directors, officers, employees and agents
will not regard any other person as their client in relation to the
Acquisition and will not be responsible to any person other than Eurowag for
providing the protections afforded to clients of Jefferies or for the giving
of advice in relation to the contents of this announcement, the Acquisition or
any transaction, arrangement or other matter referred to herein.

Apart from the responsibilities and liabilities, if any, which may be imposed
upon Jefferies by the Financial Services and Markets Act 2000 (as amended) or
the regulatory regime established thereunder, or under the regulatory regime
of any jurisdiction where the exclusion of liability under the relevant
regulatory regime would be illegal, void or unenforceable, Jefferies accepts
no responsibility whatsoever or makes any representation or warranty, express
or implied, concerning the contents of this announcement, including its
accuracy, completeness or verification, or concerning any other statement made
or purported to be made by Jefferies or on its behalf, in connection with the
Company or the Acquisition, and nothing in this announcement is, or shall be
relied upon as a promise or representation in this respect, whether as to the
past or future. Jefferies accordingly disclaims, to the fullest extent
permitted by law, all and any responsibility and liability whether arising in
tort, contract or otherwise (save as referred to herein) which it might
otherwise have in respect of this announcement or any such statement.

You are advised to read this announcement and the Circular in their entirety
for a further discussion of the factors that could affect Eurowag future
performance, including following completion of the Acquisition.

This announcement does not constitute, and should not be construed as, an
offer to purchase or sell or issue securities, or otherwise constitute an
inducement, invitation, commitment, solicitation or recommendation to any
person to purchase, subscribe for, or otherwise acquire securities in Eurowag
or any of its affiliates, or constitute an inducement to enter into any
investment activity in any jurisdiction. Nothing contained in this
announcement is intended to, nor shall it, form the basis of, or be relied on
in connection with, any contract or commitment whatsoever and, in particular,
must not be used in making any investment decision.

Save as required by applicable law, each of Eurowag and Jefferies and their
respective affiliates expressly disclaims any intention, obligation or
undertaking to update, review or revise any of the information contained
herein, or to correct any inaccuracies which may become apparent whether as a
result of new information, future developments or otherwise.

 

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