As the number of shares for which the shareholders have carried out the attendance formalities and have informed the Board of Directors about their intention to attend the Extraordinary General Meeting of 11 April 2014 (convened on 10 March 2014), it can already be confirmed that the legally required attendance quorum will not be reached at this Meeting.
Consequently, the shareholders are invited to attend the second Extraordinary General Meeting to be held on 29 April 2014 at the Company's registered office, Chaussée de Wavre 1945, 1160 Brussels to deliberate and decide on the same agenda. This Extraordinary General Meeting will be held directly after the Ordinary General Meeting of Befimmo SA, which is convened on the same day at 10.30 AM.
All documents related to the Meeting are available on the Company website (www.befimmo.be/en/oga-ega/all):
- Agenda;
- Proxy;
- Correspondence vote form;
- Additional information.
The practical formalities of participation in the Extraordinary General Meeting are described in the agenda.
Please click on the following link to consult the full press release:
