Aedifica SA

Pre-Annual General Meeting Information • Sep 20, 2019

National Storage Mechanism | Additional information

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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.