Extraordinary General Meeting December 2019 - Agenda
(WorldNews Belgium)

BEFIMMO Public regulated real estate company Limited Liability Company Auderghem (1160 Brussels), 1945 Chaussée de Wavre Enterprise number: 0455.835.167 - VAT number: 455.835.167 (hereinafter, the "Company") Extraordinary General Meeting The shareholders are invited to the Extraordinary General Meeting to be held on 2 December 2019 at 10:30 am at the registered office of the Company, Chaussée de Wavre 1945, 1160 Brussels This agenda was originally prepared in French and in Dutch, neither language taking preference over the other; this English version is an unofficial translation Agenda 1. Opt-inunder the Belgian Code of Companies and Associations and related amendments to the...