b0c6c2e1-871a-4407-871a-e7f183610754.pdf


2015 Press release


Regulated information December


Extraordinary General Meeting




The extraordinary general meeting of the SIPEF group took place on Friday, 27 November 2015.


Agenda:

  1. Cancellation of VVPR strips.

  2. Share capital will be expressed in US dollars from 1 January 2016.

  3. Changes in the articles of associations in relation to article 17 and article 41.


All items on the agenda were approved.


All relevant information regarding the extraordinary general meeting is available on www.sipef.com (section 'investors').


Schoten, 1 December 2015.


For more information, please contact:


F. Van Hoydonck,

managing director

(GSM +32 478 92 92 82)


J. Nelis,

chief financial officer


Tel.: +32 3 641 97 00

Fax : +32 3 646 57 05


finance@sipef.com

www.sipef.com(section 'investors')


SIP

LISTED

EURONEXT



SIPEF is a Belgian agro-industrial company listed on Euronext Brussels. The company mainly holds majority stakes in tropical businesses, which it manages and operates. The group is geographically

diversified, and produces a number of different commodities, principally palm oil. Its investments are largely long-term ventures

in developing countries.


SIPEF 20151

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