Aedifica SA: Convocation to the Extraordinary General Meeting of 16 April 2018
30 März 2018 - 7:30AM
As the legally required attendance
quorum was not reached at the Extraordinary General Meeting of 29
March 2018, the shareholders are invited to attend an additional
Extraordinary General Meeting that will be held on Monday 16 April
2018 at 10:00 a.m., at The Dominican, Leopoldstraat / Rue Léopold 9
in 1000 Brussels, in front of Ms. Catherine Gillardin, associated
public notary with office in Brussels.
All documents related to the
Meeting are available on the Company's website:
http://www.aedifica.be/en/general-meetings-2018.
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: Aedifica via Globenewswire
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