from Allterco JSCo (isin : BG1100003166)
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.
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| 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 News | EQS News Service |
2350204 19.06.2026 CET/CEST