Shareholders of Befimmo SA are invited to attend the Extraordinary General Meeting to be held on 11 April 2014 at 10.30 AM at the Company's registered office, 1945 Chaussée de Wavre in 1160 Brussels.
In case the required quorum is not met during this Meeting, a second Extraordinary General Meeting will be convened on 29 April 2014, which will deliberate validly on the same agenda, regardless of the number of shareholders present or represented. In that case, this second Meeting will take place immediately after the Ordinary General Meeting.
All documents related to the Meeting are available on the Company website (www.befimmo.be/en/oga-ega/all):
- Agenda;
- Proxy;
- Correspondence vote form;
- Additional information.
The practical formalities of participation in the Extraordinary General Meeting are described in the agenda.
Please click on the following link to consult the full press release:
