As the number of shares for which the shareholders have carried out the attendance formalities and have informed the Board of Directors, until 31 March 2016, about their intention to attend the Extraordinary General Meeting of 6 April 2016 (convened on 4 March 2016), it can already be confirmed that the legally required attendance quorum will not be reached at this Meeting.
 
Consequently, the shareholders are invited to attend the second Extraordinary General Meeting to be held on 26 April 2016 at the Company's registered office, Chaussée de Wavre 1945, 1160 Brussels to deliberate and decide on the same agenda. This second Extraordinary General Meeting will be held directly after the Ordinary General Meeting of Befimmo SA, which is convened on the same day at 10.30 AM.
 
All documents related to the Meeting are available on the Company website (http://www.befimmo.be/en/investors/general-meetings): 
  • Agenda;
  • Proxy;
  • Correspondence vote form;
  • Additional information.
The practical formalities of participation in the Extraordinary General Meeting are described in the agenda.
Befimmo SA - Convocation to the Extraordinary General Meeting


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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Befimmo SA via Globenewswire
HUG#2000071