Märkte & Kurse

Marley Spoon Group SE: Loss of half of the share capital; Article 480-2 procedure to be addressed at the upcoming Annual General Meeting

^
EQS-Ad-hoc: Marley Spoon Group SE / Schlagwort(e): Verlust der hälftigen
Grundkapitals (§ 92 AktG)
Marley Spoon Group SE: Loss of half of the share capital; Article 480-2
procedure to be addressed at the upcoming Annual General Meeting

30.04.2026 / 07:35 CET/CEST
Veröffentlichung einer Insiderinformation nach Artikel 17 der Verordnung
(EU) Nr. 596/2014, übermittelt durch EQS News - ein Service der EQS Group.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

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Luxembourg, 30 April 2026 - The Management Board of Marley Spoon Group SE
(ISIN: LU2380748603, the "Company") has determined, during the finalization
of the stand-alone annual financial statements prepared under Luxembourg
GAAP for the 2025 financial year, that the Company's net assets have fallen
below one-half of its subscribed share capital.

Pursuant to Article 480-2 of the Luxembourg Law of 10 August 1915 on
commercial companies, the Company is required to submit the question of its
possible dissolution to a vote by the shareholders. The Management Board has
decided to include this item on the agenda of the Annual General Meeting
(AGM) which will take place on or before 30 June, 2026.

In accordance with the law, the Management Board will issue a special report
setting out the causes of the financial situation and the measures taken or
proposed to remedy it. In this report and at the AGM, the Management Board
will explicitly recommend the continuation of the Company's activities.

The full convening notice for the AGM and the special report will be made
available to shareholders within the statutory notice periods.

Important Notice
This publication may not be published, distributed, or transmitted in the
United States, Canada, or Japan. This publication does not constitute an
offer of securities for sale or a solicitation of an offer to purchase
securities (the "Securities") of the Company in the United States, Canada,
Japan or any other jurisdiction in which such offer or solicitation is
unlawful. The Securities of the Company may not be offered or sold in the
United States absent registration or an exemption from registration under
the U.S. Securities Act of 1933, as amended (the "Securities Act"). The
Securities of the Company have not been, and will not be, registered under
the Securities Act. The Securities referred to herein may not be offered or
sold in Canada or Japan or to, or for the account or benefit of, any
national, resident or citizen of Canada or Japan subject to certain
exceptions. This release may contain forward-looking statements, estimates,
opinions and projections with respect to anticipated future performance of
the Company ("Forward-Looking Statements"). These Forward-Looking Statements
can be identified by the use of forward-looking terminology, including the
terms "believes," "estimates," "anticipates," "expects," "intends," "may,"
"will" or "should" or, in each case, their negative, or other variations or
comparable terminology. These Forward-Looking Statements include all matters
that are not historical facts. Forward-Looking Statements are based on the
current views, expectations and assumptions of the management of the Company
and involve significant known and unknown risks and uncertainties that could
cause actual results, performance or events to differ materially from those
expressed or implied in such statements. Forward-Looking Statements should
not be read as guarantees of future performance or results and will not
necessarily be accurate indications of whether or not such results will be
achieved. Any Forward-Looking Statements included herein only speak as at
the date of this release. We undertake no obligation, and do not expect to
publicly update, or publicly revise, any of the information, Forward-Looking
Statements or the conclusions contained herein or to reflect new events or
circumstances or to correct any inaccuracies which may become apparent
subsequent to the date hereof, whether as a result of new information,
future events or otherwise. We accept no liability whatsoever in respect of
the achievement of such Forward-Looking Statements and assumptions.


Kontakt:
Peter Lorenz, General Counsel
peter.lorenz@marleyspoon.com


Ende der Insiderinformation

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30.04.2026 CET/CEST Die EQS Distributionsservices umfassen gesetzliche
Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen.
Originalinhalt anzeigen:
https://eqs-news.com/?origin_id=710ada49-4419-11f1-8534-027f3c38b923&lang=de

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   Sprache:        Deutsch
   Unternehmen:    Marley Spoon Group SE
                   9 Rue de Bitbourg
                   1273 Luxembourg
                   Luxemburg
   E-Mail:         ir@marleyspoon.com
   Internet:       www.marleyspoongroup.com
   ISIN:           LU2380748603, LU2380748785
   WKN:            A3C81B
   Börsen:         Regulierter Markt in Frankfurt (General Standard);
                   Freiverkehr in München, Stuttgart, Tradegate BSX
   EQS News ID:    2318470



   Ende der Mitteilung    EQS News-Service
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2318470 30.04.2026 CET/CEST

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