The shareholders are invited to attend an Extraordinary General Meeting that will be held on 11 October 2016, concerning the renewal of the authorisation permitting use of the authorised capital.

In the event that the Meeting does not reach the required quorum, a second Extraordinary General Meeting will be held on 28 October 2016 (on the same day as the Annual General Meeting).

All documents related to the Meeting are available on the Company's website.



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Aedifica via Globenewswire
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