Shareholders of Befimmo SA are invited to attend the Extraordinary General Meeting to be held on 19 August 2013 at 10.00 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 6 September 2013 at 10.00 AM, which will deliberate validly on the same agenda, regardless of the number of shareholders present or represented.
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 download the PDF press release:
