Exhibit 99.1
SPOTIFY TECHNOLOGY S.A.
SOCIÉTÉ ANONYME
REGISTERED OFFICE: 5 PLACE DE LA GARE,
L-1616, LUXEMBOURG
R.C.S. LUXEMBOURG B 123 052
March 7, 2024
Dear Shareholders,
Dear Holders of Beneficiary Certificates,
You are cordially invited to attend the 2024 annual general meeting of shareholders and holders of beneficiary certificates (the “Annual General Meeting”) of Spotify Technology S.A. (the “Company”) to be held at 4:00 p.m. Luxembourg time on April 17, 2024 at Arendt House, 41A, avenue J.F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg. Information concerning the matters to be considered and voted upon at the Annual General Meeting is set out in the attached Convening Notice and Proxy Statement.
The Board of Directors of the Company has fixed the close of business (10:00 p.m. Luxembourg time, 4:00 p.m. EST) on February 22, 2024 as the record date for the Annual General Meeting (the “Record Date”), and only holders of record of ordinary shares and beneficiary certificates at such time shall be admitted to and vote at the Annual General Meeting or any adjournment or postponement thereof. Shareholders and holders of beneficiary certificates who have transferred their ordinary shares and/or beneficiary certificates between the Record Date and the date of the Annual General Meeting cannot attend the Annual General Meeting or vote by proxy. In case of breach of such prohibition, criminal sanctions may apply.
If you are unable to attend the Annual General Meeting or you wish to be represented, please authorize a proxy to vote your ordinary shares and/or beneficiary certificates in accordance with the instructions you received. This will not prevent you from voting your ordinary shares and/or beneficiary certificates in person if you subsequently choose to attend the Annual General Meeting.
Please note that powers of attorney or proxy cards must be received by the tabulation agent (Broadridge), no later than 5:00 p.m. Luxembourg time, 11:00 a.m. EDT, on April 12, 2024 in order for such votes to be taken into account.
On behalf of the Board of Directors, we thank you for your continued support.
| | Sincerely, | |
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| | Daniel Ek Chairman |