AED Aedifica SA

Aedifica SA: Convocation to the Extraordinary General Meeting of 4 October 2019

The shareholders are invited to attend an Extraordinary General Meeting that will be held on 4 October 2019.

In the event that the Meeting does not reach the required quorum, a second Extraordinary General Meeting will be held on 22 October 2019.

All documents related to the Meeting are available on the Company’s website. Practical formalities of participation in the meeting are described in the convocation.