Waregem (Belgium)/Rotterdam (The Netherlands), 8 April 2016
Convocation annual general meeting
FAGRON
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 honour of inviting the holders of shares and warrants to attend the annual general meeting which will be held at Crown Plaza, Gerard le Grellelaan 10, 2020 Antwerpen, Belgium at 15:00 CET on Monday, 9 May 2016 with the following agenda, containing motions to vote.
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