Hele tekst
The shareholders are invited to attend the Annual General Meeting that will be held on Tuesday 22 October 2019 at 15:00 CET at hotel The Dominican (located rue Léopold 9 in 1000 Brussels).
All documents related to the Annual General Meeting are available on Aedifica’s website. Practical formalities of participation in the meeting are described in the convocation.
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The authorizations set forth under section 2 shall not affect the possibilities, pursuant to the applicable legal provisions, for the board of directors to acquire or accept in
