Shareholders of Befimmo SA are invited to attend the Extraordinary General Meeting to be held on 6 April 2016 at 10.30 AM at the Company's registered office, 1945 Chaussée de Wavre in 1160 Brussels.
In case the required quorum of presence is not reached during this Meeting, a second Extraordinary General Meeting will be convened on 26 April 2016, which will deliberate validly on the same agenda, regardless of the number of shareholders present or represented. In that case, this second Meeting will take place immediately after the Ordinary General Meeting, which will be convened on the same day at 10.30 AM.
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