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AEDIFICA (EBR:AED) Aedifica SA: Convocation to the Extraordinary General Meeting of 29 March 2018

Transparency directive : regulatory news

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The shareholders are invited to attend an Extraordinary General Meeting that will be held on 29 March 2018.

In the event that the Meeting does not reach the required quorum, a second Extraordinary General Meeting will be held on 16 April 2018.

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