Velcan: Notice of Annual and Extraordinary General Meetings on 26th June 2018
(WorldNews France)

Velcan announces to the shareholders of the Company that the Annual Ordinary and Extraordinary General meeting will be held on Tuesday the 26th of June 2018, at 10 a.m., at the office of the law firm Tabery & Wauthier-Richard Sturm, 10 rue Pierre d`Aspelt, L-1142 Luxembourg, in order to vote on the approval of the 2017 annual consolidated and statutory financial statements and on extraordinary resolutions proposed to the General meeting of shareholders in view of the amendment of the articles of association of the Company. All required information and related documents will be available for downloading on the company`s website on 25th May 2018:...