Given the number of shares for which the shareholders have completed the admission formalities in order to attend the extraordinary general meeting of
Consequently, shareholders are invited to attend the second extraordinary general meeting to be held on
The purpose of this Meeting is to renew the authorisations relating to the authorised capital and acquiring, receiving in pledge and alienating treasury shares and the powers to execute these decisions.
All documents relating to the meeting will be available on the company's website (http://www.ascencio.be) the
- The notice of meeting
- The agenda
- The methods of attendance
- The announcement of attendance
- The correspondence vote
- The proxy form
- The special report of the sole director in accordance with Article 7:199 of the Code of Companies and Associations
- The note regarding to the amendments proposed to articles 8 and 11 of the articles of association of
Ascencio SA
Attachment
- Press release
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