AI assistant
Sending…
Aedifica SA — AGM Information 2019
Oct 4, 2019
3904_rns_2019-10-04_22e3bc97-443a-4240-9a31-aa9df1bee9d4.html
AGM Information
Open in viewerOpens in your device viewer
{# SEO P0-1: filing HTML is rendered server-side so Googlebot
sees the full text without executing JS or following an
iframe to a Disallow'd CDN path. The content has already
been sanitized through filings.seo.sanitize_filing_html. #}
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
As the legally required attendance quorum was not reached at the Extraordinary General Meeting of 4 October 2019, the shareholders are invited to attend an additional Extraordinary General Meeting that will be held on Tuesday 22 October 2019, following the Ordinary General Meeting which starts at 15:00 CET, at The Dominican, Leopoldstraat / Rue Léopold 9 in 1000 Brussels.
All documents related to the Meeting are available on the Company’s website. Practical formalities of participation in the meeting are described in the convocation.
More from Aedifica SA
Annual Report
2026
May 12
Annual Report
2026
May 12
Annual Report
2026
May 12
Annual Report
2026
May 12
Annual Report
2026
May 12
M&A Activity
2026
May 12
M&A Activity
2026
May 12
Proxy Solicitation & Information Statement
2026
May 12
Proxy Solicitation & Information Statement
2026
May 12
M&A Activity
2026
May 12