Convocation to the Extraordinary General Meeting of 29 March 2018

Shareholders of Befimmo SA are invited to attend the Extraordinary General Meeting to be held on 29 March 2018 at 10.30 AM at the Company's registered office, 1945 Chaussée de Wavre in 1160 Brussels.

In case the required quorum of presence is not reached during this Meeting, a second Extraordinary General Meeting will be convened on 24 April 2018, 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, which will be 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 AGE 29 03 2018 - EN - FINAL


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Source: Befimmo SA via Globenewswire