|View printer-friendly version|
|LightInTheBox to Hold Extraordinary General Meeting on August 17, 2018|
The meeting will be held in order to consider and, if thought fit, pass the following resolutions:
As a special resolution
That the following amendments to the currently effective Fourth Amended and Restated Memorandum and Articles of
In addition, the meeting will consider and transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
The board of directors of the Company has fixed the close of business on
Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend the extraordinary general meeting and any adjournment thereof in person. The Company has filed its annual report on Form 20-F, including its audited financial statements for the financial year ended
LightInTheBox is a global online retail company that delivers products directly to consumers around the world. The Company offers customers a convenient way to shop for a wide selection of products at attractive prices through its www.lightinthebox.com, www.miniinthebox.com and other websites and mobile applications, which are available in 23 major languages and cover more than 80% of global Internet users.
For more information, please visit www.lightinthebox.com.
Investor Relations Contact