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MyBucks S.A.
Ansprechpartner: Craig Lyons
Tel.: +352 2088 2123
E-Mail: info@mybucks.com
pta20210115022
Public disclosure of inside information according to article 17 MAR

MyBucks S.A.: Outcome of the General Meeting of shareholders - 15 January 2021


Luxembourg city (pta022/15.01.2021/16:30) - Luxembourg, 15th January 2021

Directors voted unanimously to delist from the Frankfurt Stock Exchange and, in accordance with the articles of association of the Company, intend to seek shareholders' consent.

In light of the above, a General Meeting ("EGM") of Shareholders has been held today, 15th January 2021, at 10am CET.

Shareholders are advised that one shareholder holding more than 10% of the share capital of MyBucks S.A. has invoked article 450-1(6) of the Luxembourg law of 10 August 1915 on commercial companies, and requested to adjourn the Meeting to four weeks.

In accordance, the Board of MyBucks has resolved to postpone the meeting by four weeks and the Meeting to resolve on the previously circulated agenda is therefore scheduled for 12 February 2021, 10am Luxembourg time.

The Board will send out notice of adjournment and the required documentation shortly.

ENDS
About MyBucks
MyBucks S.A. is a FinTech company domiciled in Luxembourg that delivers financial services through technology. MyBucks operates four Banks in Africa. The Group offers credit, banking solutions and insurance products to customers. The MyBucks product offering enables customers to manage their financial affairs easily and conveniently. Discover more at www.mybucks.com.

Contact:
Investor related matters: investors@mybucks.com
Public relations: pr@mybucks.com

Important Notice:
This publication does not constitute an offer of securities for sale or a solicitation of an offer to purchase or subscribe securities of MyBucks S.A. in the United States, Germany or any other jurisdiction.
This publication is not intended, either directly or indirectly, for dissemination or distribution to the USA or within the USA (including its territories and possessions, a U.S. federal state and the District of Columbia) and may not be distributed or forwarded to 'U.S. persons' (as defined in Regulation S of the U.S. Securities Act of 1933 in the applicable version ('Securities Act')) or to publications which are widely available in the USA. This publication does not constitute an offer - or a request to issue an offer - to buy or acquire securities in the USA, nor is it part of such an offer or request. The securities are not and will not be registered in accordance with the provisions of the Securities Act and may only be sold or offered for purchase in the USA with prior registration in accordance with the provisions of the Securities Act in the version currently applicable or, in the absence of prior registration, if an exemption is granted. MyBucks S.A. does not intend to make a public share offer in the USA.
Subject to certain exceptions under applicable securities laws, the securities referred to in this publication may not be offered or sold in Canada, Australia or Japan or to, or for the account or benefit of, any national, resident or citizen of Canada, Australia or Japan.
No action has been taken that would permit an offering of securities or their subscription or the distribution of this publication in any jurisdiction where such offering, subscription or distribution is prohibited. Persons who obtain this publication are required to inform themselves about potential restrictions and to observe any such restrictions.
This publication contains forward-looking statements. These statements are based on the current views, expectations and assumptions of the management of MyBucks S.A. and involve 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. Actual results, performance or events may differ materially from those described herein due to factors affecting MyBucks S.A. such as, among other things, changes in the general economic and competitive environment, capital market risks, currency exchange rate fluctuations and competition from other companies, and changes in international and national laws and regulations, in particular with respect to tax laws and regulations. MyBucks S.A. does not assume any obligation to update any forward-looking statements.
The information contained in this publication is for background purposes only and does not purport to be full or complete. No reliance may be placed, for any purpose, on the information contained in this publication or its accuracy or completeness. The information in this publication is subject to change.
Neither the bank nor any of their directors, officers, employees, advisers or agents accept any responsibility or liability whatsoever for or make any representation or warranty, express or implied, as to the truth, accuracy or completeness of the information in this publication (or whether any information has been omitted from the publication) or, with limited exception, other information relating to MyBucks S.A., its subsidiaries or associated companies, whether written, oral or in a visual or electronic form, and independent from how it was transmitted or made available, or for any loss in any way arising from any use of this publication or its contents or otherwise arising in connection therewith.

(end)
emitter: MyBucks S.A.
5 Place de la Gare
1616 Luxembourg city
Luxembourg
contact person: Craig Lyons
phone: +352 2088 2123
e-mail: info@mybucks.com
website: www.mybucks.com
stock exchanges: free market in Dusseldorf, scale in Frankfurt, free market in Munich, free market in Stuttgart; open market in Berlin
ISIN(s): LU1404975507 (share)
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