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AEDIFICA (EBR:AED) Aedifica SA: Convocation to the Extraordinary General Meeting of 16 April 2018

Transparency directive : regulatory news

30/03/2018 07:30

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As the legally required attendance quorum was not reached at the Extraordinary General Meeting of 29 March 2018, the shareholders are invited to attend an additional Extraordinary General Meeting that will be held on Monday 16 April 2018 at 10:00 a.m., at The Dominican, Leopoldstraat / Rue Léopold 9 in 1000 Brussels, in front of Ms. Catherine Gillardin, associated public notary with office in Brussels.

All documents related to the Meeting are available on the Company`s website: http://www.aedifica.be/en/general-meetings-2018.