Press release

Regulated information

31 October 2019 | 8.00 AM

Shareholders of Befimmo SA are invited to attend the Extraordinary General Meeting to be held on 2 December 2019 at 10.30 AM at the Company's registered office, 1945 Chaussée de Wavre in 1160 Brussels.

This Extraordinary General Meeting is mainly about the opt-in under the Belgian Code of Companies and Associations and the renewal of the authorised capital.

Should the required quorum of presence not be achieved at this Meeting, a second Extraordinary General Meeting will be convened on 19 December 2019, which will be empowered to deliberate on the same agenda, regardless of the number of shareholders present or represented. In that case, this second Meeting will take place at 10.30 AM at the Company's registered office.

All documents related to the Meeting are available on the website of the Company (http://www.befimmo.be/en/investors/general-meetings):

  • Agenda;
  • Proxy;
  • Correspondence vote form;
  • Additional information.

The practical formalities of participation in the Extraordinary General Meeting are described in the agenda.

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Disclaimer

Befimmo SA published this content on 31 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2019 08:26:01 UTC