Retour sur lavenir.net
   AB INBEV 69.980 € (-0,62 %)     TUBIZE-FIN 222.800 € (+2,11 %)     VASTNED 29.500 € (-0,17 %)     ACKERMANS V.HAAREN 286.400 € (-0,49 %)     COFINIMMO 78.550 € (-1,38 %)     EVS 29.400 € (-0,68 %)     KINEPOLIS GROUP 35.550 € (+0,28 %)     RECTICEL 10.960 € (+0,92 %)     CAMPINE 220.000 € (-0,90 %)     ATENOR 1.770 € (0,00 %)     UMICORE 22.820 € (-3,79 %)     SHURGARD 24.000 € (-0,62 %)     PROXIMUS 6.165 € (0,00 %)     VAN DE VELDE 30.200 € (+0,67 %)     NEXTENSA 46.465 € (-0,50 %)     GBL 79.200 € (-0,13 %)     WERELDHAVE BELGIUM 52.200 € (0,00 %)     FLUXYS BELGIUM D 19.500 € (-0,76 %)     TESSENDERLO 20.700 € (+0,49 %)     ECONOCOM GROUP 1.550 € (+1,64 %)     CARE PROPERTY INV. 12.440 € (0,00 %)     ARGENX SE 773.800 € (+1,44 %)     AZELIS GROUP 9.880 € (+0,82 %)     EXMAR 11.050 € (-1,34 %)     HOME INVEST BE. 19.100 € (-1,55 %)     ONWARD MEDICAL 2.650 € (-0,38 %)     ONTEX GROUP 2.430 € (0,00 %)     COLRUYT 33.920 € (-0,59 %)     D'IETEREN GROUP 161.800 € (-1,94 %)     CIE BOIS SAUVAGE 301.000 € (-0,33 %)     XIOR 26.100 € (+0,38 %)     NYXOAH 1.420 € (+1,43 %)     WDP 21.780 € (+0,18 %)     BREDERODE 102.800 € (+0,39 %)     MONTEA 65.400 € (-0,76 %)     UCB 249.700 € (+0,20 %)     KBC ANCORA 81.700 € (-0,12 %)     TINC 11.640 € (0,00 %)     BANQUP GROUP 2.630 € (+11,44 %)     CMB.TECH 12.720 € (+2,42 %)     ENERGYVISION 14.300 € (-0,97 %)     AEDIFICA 68.200 € (+0,37 %)     RETAIL ESTATES 69.100 € (+0,29 %)     ELIA GROUP 132.300 € (+0,46 %)     DEME GROUP 180.600 € (-0,66 %)     GIMV 43.500 € (-2,58 %)     CELYAD ONCOLOGY 0.260 € (-2,62 %)     IBA 16.440 € (+2,11 %)     SYENSQO 67.050 € (-0,81 %)     KBC 119.650 € (+0,50 %)     WHAT'S COOKING GP 145.500 € (0,00 %)     VIOHALCO 20.950 € (+6,13 %)     BARCO 8.620 € (-0,81 %)     MELEXIS 82.000 € (-1,20 %)     ASCENCIO 51.700 € (0,00 %)     OPTION 5.780 € (-7,96 %)     BIOTALYS 3.200 € (+0,16 %)     AGFA-GEVAERT 0.424 € (+1,80 %)     AGEAS 67.450 € (+0,37 %)     JENSEN-GROUP 84.200 € (+1,45 %)  
   ASML HOLDING 1 657.800 € (-1,09 %)     L'OREAL 380.100 € (-1,91 %)     ESSILORLUXOTTICA 173.550 € (-2,28 %)     AXA 42.500 € (+0,24 %)     DANONE 65.060 € (-0,97 %)     ADYEN 875.800 € (-3,10 %)     HERMES INTL 1 721.500 € (-2,35 %)     PROSUS 38.215 € (-2,24 %)     AIRBUS 189.420 € (-1,31 %)     SAINT GOBAIN 78.260 € (-1,88 %)     BNP PARIBAS ACT.A 101.580 € (+0,47 %)     AMA CORPORATION 0.130 € (-7,14 %)     LEGRAND 151.500 € (-0,49 %)     SANOFI 74.140 € (+1,09 %)     NEXANS 158.800 € (+2,85 %)     BOLLORE 5.515 € (+2,13 %)     OSE IMMUNO 3.492 € (-2,57 %)     CEGEDIM 11.460 € (+0,53 %)     CREDIT AGRICOLE 17.695 € (+0,43 %)     AIR LIQUIDE 164.160 € (-1,77 %)     LVMH 499.250 € (-1,16 %)     VALLOUREC 22.480 € (+1,44 %)     PERNOD RICARD 64.140 € (+0,44 %)     CARREFOUR 15.550 € (+0,81 %)     ASM INTERNATIONAL 1 066.500 € (-0,37 %)     NN GROUP 74.880 € (+1,08 %)     AHOLD DEL 34.610 € (+0,26 %)     MEDINCELL 24.080 € (-1,71 %)     CARVOLIX 3.540 € (-1,67 %)     BE SEMICONDUCTOR 309.800 € (-2,52 %)     RELX 27.520 € (+1,10 %)     RIBER 12.980 € (+0,78 %)     VOPAK 45.540 € (+0,98 %)     ARCELORMITTAL SA 54.980 € (-1,58 %)     VALNEVA 2.305 € (+0,70 %)     BIOMERIEUX 69.000 € (+2,15 %)     ALTEN 57.600 € (+0,79 %)     AALBERTS NV 39.960 € (-1,09 %)     GOLD BY GOLD 4.160 € (-0,24 %)     VERALLIA 19.340 € (-0,72 %)     TOTALENERGIES 71.070 € (+1,04 %)     CIECHARGEURSINVEST 8.260 € (0,00 %)     DASSAULT AVIATION 302.000 € (+0,27 %)     BENETEAU 6.550 € (-1,21 %)     KPN KON 4.354 € (+0,76 %)     LHYFE 2.000 € (0,00 %)     TECHNIP ENERGIES 35.660 € (-1,44 %)     SOCIETE GENERALE 77.670 € (-0,49 %)     ACCOR 48.300 € (-1,15 %)     BUREAU VERITAS 26.010 € (-0,76 %)     BAM GROEP KON 12.420 € (-0,56 %)     AMG 36.980 € (+0,54 %)     WORLDLINE 10.424 € (-2,05 %)     ARKEMA 58.100 € (+0,87 %)     SOITEC 118.500 € (+1,72 %)     EUTELSAT COMMUNIC. 2.423 € (+2,02 %)     PHILIPS KON 23.500 € (0,00 %)     SHELL PLC 34.535 € (+0,95 %)     DBV TECHNOLOGIES 2.832 € (+0,43 %)     MAUREL ET PROM 8.065 € (+1,57 %)  
News Réglementées
19/06/2026 15:00

Shelly Group updates invitation and documents to Annual General Meeting

EQS-News: Shelly Group SE / Key word(s): AGM/EGM
Shelly Group updates invitation and documents to Annual General Meeting

19.06.2026 / 15:00 CET/CEST
The issuer is solely responsible for the content of this announcement.


Shelly Group updates invitation and documents to Annual General Meeting

Sofia / Munich, 19 June 2026 –
Shelly Group SE (Ticker SLYG / ISIN: BG1100003166) (“Shelly Group”), a provider of IoT and smart building solutions based in Sofia, Bulgaria, has updated the invitation to the Annual General Meeting convened for 29 June 2026 at 14.00 CEST / 15.00 EEST in Sofia, Bulgaria. Following an official request, registered on 18 June 2026, by a shareholder holding more than 5% of the Company’s share capital, an additional agenda item (Item 20) was included in the agenda.

For more information, please visit: https://corporate.shelly.com/en/general-meetings?year=2026.

About Shelly Group

Shelly Group SE develops, designs, and distributes IoT and smart building solutions for DIY and professional users, offering advanced technology, seamless interoperability, and a high degree of technological flexibility. Shelly products enable remote control and automation as well as energy management of electrical appliances and smart building solutions via smartphones, PCs, or third-party home automation systems.

In addition to the sale of devices, the Shelly Group generates revenue from its cloud applications. The Shelly Group benefits from asset-light production through the use of contract manufacturers. The Company has a strong presence in German-speaking countries and is represented with its products in more than 100 countries. With sales organizations in DACH, Benelux, the Nordics, Iberia, Poland, Italy, France, the United Kingdom, Bulgaria, Slovenia, the United States and China, the Shelly Group has a broad international presence.

Shelly Group SE (ISIN: BG1100003166) is listed on the Bulgarian Stock Exchange and on the regulated market (Prime Standard) of the Frankfurt Stock Exchange (XETRA: SLYG), and is included in the SDAX.

Contact Investor Relations

CROSS ALLIANCE communication GmbH
Sven Pauly
Phone: +49 89 125 09 0331
Mail: sp@crossalliance.de
www.crossalliance.de



19.06.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News


Language:English
Company:Shelly Group SE
51 Cherny Vrah Bldv., Office building 3, Floor 2 and 3
1407 Sofia
Bulgaria
E-mail:investors@shelly.com
Internet:www.corporate.shelly.com
ISIN:BG1100003166
WKN:A2DGX9
Indices:SDAX
Listed:Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX
EQS News ID:2350204

 
End of NewsEQS News Service

2350204  19.06.2026 CET/CEST

Source : Webdisclosure.com

© 2026 Tous droits réservés
Cotations différées d'au moins 15 minutes (Paris, Amsterdam, Bruxelles, Lisbonne).
Cotations à la clôture (Francfort, New-York, Londres, Zurich).
Flux de cotations : Euronext (Places Euronext et Cours des Devises).
Bourse : technologie Cote Boursière