Convening notice to attend the Annual Ordinary Shareholders´ meeting
(WorldNews Belgium)

VIOHALCO SA 30 Avenue Marnix, 1000 Brussels, Belgium 0534.941.439 RLE (Brussels) CONVENING NOTICE TO ATTEND THE ANNUALORDINARY SHAREHOLDERS` MEETING TO BE HELD ON 30 MAY2017 The Board of Directors of Viohalco SA (the Company) invites the shareholders to attend the annual ordinary shareholders` meeting (the Meeting) to be held on Tuesday, 30 May 2017 at 12.00 p.m. (CET) at its registered offices at 30 Avenue Marnix, 1000, Brussels, Belgium. AGENDA OF THE MEETING Management report of the Board of Directors and report of the statutory auditors on the annual accounts of the Company for the fiscal year ended 31 December 2016. Presentation of the consolidated financial statements and the...