Company limited by shares, having made a public appeal on savings
Textielstraat 24, 8790 Waregem, Belgium
VAT BE 0890.535.026 RLE Kortrijk
CONVOCATION
The board of directors has the honor of inviting the holders of shares and warrants to attend (i) the first extraordinary shareholders’ meeting which will be held at the office of Ms Liesbet Degroote, notary public, at Beneluxpark 13, 8500 Kortrijk, Belgium (or at a location to be announced there at that time), at 09:00 CET on 12 December 2014, and if the quorum required by law to validly deliberate and vote is not reached at this meeting, to attend (ii) a second extraordinary shareholders’ meeting which will take place at 14:00 CET on 30 December 2014 at the office of Ms Liesbet Degroote, notary public, at Beneluxpark 13, 8500 Kortrijk (or at a location to be announced there at that time), each time with the following agenda, containing proposed resolutions.
Agenda of the extraordinary shareholders’ meeting
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Change of the company’s name
Comment on the item on the agenda: The board of directors proposes the shareholders’ meeting to change the company’s name from “Arseus” into “Fagron” effective as from 1 January 2015.
Proposed resolution: Approval of the resolution to change the company’s name into “Fagron” effective as from 1 January 2015 and consequently to amend Article 1 of the articles of association as follows:
Delete “ARSEUS” in paragraph 1 and replace it with “FAGRON“.
Please open the link below for the press release: