Gentlemen's Equity S.A.: Gentlemen's Equity invites you to the annual general meeting

The ordinary General Assembly is on July 12, 2021, from 2 pm in Lisbon

Lisbon/Paris/Zurich (pta025/17.06.2021/13:30 UTC+2) Gentlemen's Equity S.A., a listed holding company based in Portugal (ISIN: PTGVE1AE0009, MLGEQ) will hold its next annual general meeting on July 12, 2021, at its hedqarters in Lisbon. The focus is on the annual report and the 2020 annual balance sheet, the discharge of the board of directors and the appointment of the open corporate bodies [url=http://www.gentlemensequity.com[]/b]

The annual general meeting will take place at the Altis Grand Hotel at Rua Castilho 11, 1269-072 Lisboa, Portugal and start at 2 pm. Here is the agenda in detail:

1. Discussion and approval of the annual report and the annual balance sheet, including annexes for the 2020 financial year;
2. Resolution on the use of the results;
3. Discussion and development analysis of the capital increase resolved on September 29, 2020
4. Assessment of the work and discharge of the board of directors and the supervisory body;
5. Appointment of corporate bodies, if necessary, for all open/vacant positions.

The year-end report is publicly available on the website www.gentlemensequity.com. G.E. shareholders can also view the annual report and the annual balance sheet 2020 at Avenida da Liberdade n.º 110, 1269-046 Lisbon, on working days from 9 am to 12 pm and 2 pm to 5 pm. The board is available for further questions.

About Gentlemen's Equity S.A.
Gentlemen's Equity SA is a multinational investment holding company based in Lisbon, listed on the Paris and ENX exchanges (ISIN: PTGVE1AE0009). The company participates in international companies in the areas of e-commerce, energy & environment, sports & entertainment and the food industry. The investment focus is on companies that operate innovate, sustainably and lucratively or are about to launch a promising market. http://www.gentlemensequity.com

Contact
Gentlemen's Equity S.A.
Av. da Liberdade N110
1269-046 Lisbon, Portugal
Tel. +351 213 404 620

Representative Office Switzerland
Nikola Trajanov,
President of the Board of Directors
E-Mail: ir@gentlemensequity.com
Tel. +41 (0) 41 712 33 33

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Emitter:	Gentlemen's Equity S.A. Avenida da Liberdade, N110, 1st 1269-046 Lisboa Portugal
Contact Person:	Nikola Trajanov
Phone:	+41 (0) 41 712 33 33
E-Mail:	ir@gentlemensequity.com
Website:	www.gentlemensequity.com
ISIN(s):	PTGVE1AE0009 (Share)
Stock Exchange(s):	-
Other Stock Exchanges:	Euronext Paris