27 November 2019 | 5.40 PM
Taking into account the number of shares for which the shareholders have carried out the attendance formalities to attend the Extraordinary General Meeting of 2 December 2019, it can already be confirmed that the legally required attendance quorum will not be reached at this Meeting.
Consequently, a second Extraordinary General Meeting will be convened this Friday 29 November 2019: this Meeting will be held on 19 December 2019 at 10.30 AM at the Company's registered office, Chaussée de Wavre 1945, 1160 Brussels to deliberate and decide on the same agenda.
The Extraordinary General Meeting is mainly about the opt-in under the Belgian Code of Companies and Associations and the renewal of the authorised capital.
All documents related to the Meeting will be available on the website of the Company this Friday
29 November 2019 (http://www.befimmo.be/en/investors/general-meetings):
Correspondence vote form;
The practical formalities of participation in the Extraordinary General Meeting are described in the agenda.
Befimmo SA published this content on 27 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2019 17:07:05 UTC