Aedifica SA: Convocation to the Extraordinary General Meeting of 22 October 2019
October 04 2019 - 2:35AM
Aedifica SA: Convocation to the Extraordinary General Meeting of 22
October 2019
As the legally required attendance quorum was
not reached at the Extraordinary General Meeting of 4 October 2019,
the shareholders are invited to attend an additional Extraordinary
General Meeting that will be held on Tuesday 22 October 2019,
following the Ordinary General Meeting which starts at 15:00 CET,
at The Dominican, Leopoldstraat / Rue Léopold 9 in 1000
Brussels.
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.
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