Invitation to the Extraordinary General Meeting of May 18, 2021

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Given the number of shares for which the shareholders have completed the attendance formalities, until April 21, 2021, to attend the Extraordinary General Meeting of April 27, 2021, the attendance quorum required by law is not been reached in this Assembly.

Consequently, a second Extraordinary General Meeting will be held on May 18, 2021 at 10:30 a.m. to deliberate and decide on the same agenda.

In view of the health crisis and the measures imposed by the government in terms of gatherings of people, Shareholders will not be able to physically participate in the Meeting and will only be able to exercise their rights by voting by mail or by proxy. Depending on the evolution of the Covid-19 situation and the rules applicable in the coming weeks, the Company reserves the right to modify these terms of participation by means of a press release and on the Company’s website (www.befimmo.be).

In accordance with article 7: 153 of the Companies and Associations Code, this second Meeting can validly deliberate regardless of the share of the capital present or represented by the shareholders.

All documents relating to the Meeting are available on the Company’s website (www.befimmo.be/fr/investisseurs/assemblees-generales):

The practical modalities of participation in the Meeting are described in the agenda.

Read the full press release here:

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