Annual Report and Accounts and Notice of AGM
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Baltic Classifieds Group PLC (LSE: BCG), a leading online classifieds group in the Baltics, confirms that the Annual Report and Accounts for the year ended 30 April 2025 and Notice of the 2025 Annual General Meeting ("AGM") have today been issued to shareholders.
Copies of the 2025 Annual Report and Accounts and the Notice of AGM are available to download from the Company's website at https://balticclassifieds.com.
The Company also announces that its 2025 AGM will be held at 11.00 am (local time) / 9.00 am (BST) on Wednesday 24 September 2025, at Esperanza, Paunguriai, Trakai District, Vilnius County 21282, Lithuania.
In accordance with UK Listing Rules 6.4.1 and 10.6.13, copies of the Annual Report and Accounts, Notice of Meeting, form of proxy for the AGM and Performance Share Plan Rules (as amended) have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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