Company limited by shares, having made a public appeal on savings
Textielstraat 24, 8790 Waregem, Belgium
VAT BE 0890.535.026 RLE Kortrijk
CONVOCATION
This document has been translated for information purposes only. The Dutch version is the only valid document.
The board of directors has the honour of inviting the holders of shares and warrants to attend (i) the annual general meeting which will be held at the company’s statutory office at Textielstraat 24, 8790 Waregem, Belgium at 15:00 CET on Monday, 12 May 2014 and (ii) the first extraordinary general meeting which will be held immediately following that, at 16:30 CET at the same location, in the presence of Ms Liesbet Degroote, civil-law notary in Kortrijk, and if the quorum required by law to hold valid deliberations and adopt valid resolutions is not in attendance at this meeting, to attend (iii) a second extraordinary general meeting which will take place at 11:30 CET on 13 June 2014 at the office of civil-law notary Liesbet Degroote at Beneluxpark 13, 8500 Kortrijk (or a location to be announced there at that time), each time with the following agenda, containing motions to vote.
Please open the link below for the press release: