Van de Velde : Convocation shareholders meeting 11th of December 2019

08.11.2019 - 07:30

Regulated information

Notice convening the Extraordinary Shareholders' Meeting of Wednesday 11 December 2019

The Board of Directors invites the shareholders to participate in the Extraordinary Shareholders' Meeting of the Company to be held at the registered office at 9am on 11 December 2019.

On November 8, 2019 the share capital of Van de Velde NV is represented by 13.322.480 shares of which 13.311.480 shares have a voting right.

The full notice convening document is made available through the following link.

• Thespecial reportof the Board of Directors (dutch).
• Theproxy form.
• Right to place items on the agenda of the Shareholders' Meeting or to submit proposed decisions.

Van de Velde is the pow erhouse of w orld class brands PrimaDonna, Marie Jo and Andres Sarda. Our mission is to deliver the ultimate personalized consumer experience. As a leading player in the luxury and fashionable w omen's lingerie, sw imw ear and sportsw ear sector, Van de Velde bases its long-term strategy on developing and expanding brands upon Lingerie Styling. This proprietary concept combines fit, style and fashion. Our key mar kets are in Europe and North America and w e w ork closely together w ith 5,000 on- & offline specialty lingerie stores w orldw ide. We run our ow n premium retail chains, under the names Rigby & Peller, Lincherie and Private Shop, in w hich w e exemplify the principles of Lingerie Styling. Van de Velde is listed on Euronext Brussels.

CONTACTS

For more information, contact:

Van de Velde NV - Lagew eg 4 - 9260 Schellebelle - [phone] - w ww.vandevelde.eu

Marleen Vaesen	Karel Verlinde
Chief Executive Officer	Financial Director
as permanent representative of	as permanent representative of
Mavac BVBA	Karel Verlinde Comm.V

Van de Velde NV - Lageweg 4 - 9260 Schellebelle - Belgium - T. [phone] - F. [phone] - www.vandevelde.eu - [e-mail]