Fagron NV: Convocation annual meeting and extraordinary general meeting
07 April 2017 - 7:01AM
Nazareth (Belgium)/Rotterdam (the
Netherlands), 7 April 2017
FAGRON
Company limited by shares, making or having made a public appeal on
savings ("Naamloze
vennootschap die een openbaar beroep op het spaarwezen doet of
heeft gedaan")
Venecoweg 20a, 9810 Nazareth, Belgium
VAT BE 0890.535.026
RLE Ghent
CONVOCATION
The board of directors of Fagron NV (the Company) has the honour of inviting the holders of
securities and warrants to attend (i) the annual general
shareholders' meeting of the Company which will be held at Crown
Plaza, Gerard le Grellelaan 10, 2020 Antwerp, Belgium, on Monday 8
May 2017 at 3 p.m. CET (Belgian time) and (ii) the extraordinary
general shareholders' meeting which will take place subsequently at
the same location at 4.30 p.m. CET (Belgian time) in the presence
of associated civil-law notary Annekatrien Van Oostveld, civil-law
notary in Antwerp, district Merksem, in substitution of her
colleague civil-law notary Liesbet Degroote, civil-law notary in
Kortrijk, legally prevented ratione loci, and
if the quorum required by law to validly deliberate and vote is not
reached at this meeting, to attend a second extraordinary general
shareholders' meeting with the same agenda containing the same
motions to vote which will take place on 29 May 2017 at 4.30 p.m.
CET (Belgian time) at the office of associated civil-law notary
Annekatrien Van Oostveld, civil-law notary in Antwerp, district
Merksem, in substitution of her colleague civil-law notary Liesbet
Degroote, civil-law notary in Kortrijk, legally prevented ratione loci, or at such other place as will be
indicated at that place at that time, each time with the following
agenda, containing proposed resolutions.
Please open the link below for the full press
release:
Convocation annual meeting and
extraordinary general meeting
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Fagron NV via Globenewswire
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