Regulated real estate company Intervest Offices & Warehouses publishes today the convocation and agenda of the ordinary general meeting of shareholders of 29 April 2015 at 4.30 pm.
The items on the agenda of the general meeting comprise, among others, the approval of the annual accounts and the annual report of financial year 2014, the dividend declaration of financial year 2014, appointments and reappointments of directors , the directors' fee and change of control clauses for bank financing.
The complete agenda and all related documents are available on www.intervest.be, under <Investor relations>, <Investor info>, <Shareholders' meeting>.
The annual report 2014 is also available on the website on the homepage www.intervest.be and under <Investor relations>,<Legal documents>.
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