Notice of Extraordinary Shareholders` Meeting on 7th September 2020 Regarding Proposed Warrant Plans
(WorldNews Belgium)

07-08-2020 PRESS RELEASE Regulated information Notice of Extraordinary Shareholders` Meeting on 7th September 2020 Regarding Proposed Warrant Plans Liège, Belgium, 7 August 2020 - 7:30 CEST - Mithra (Euronext Brussels: MITRA), a company dedicated to Women`s Health, today announces the publication of the invitation to its Extraordinary General Shareholders` Meeting (EGM) that will be held on Monday September 7 2020 at 2:00 PM (CET) in Fl&eaigu;malle 57 rue de l`Expansion (Belgium). This Extraordinary General Meeting follows the Extraordinary General Meeting which was held on July 22, 2020 and during which the attendance quorum required for some resolutions (namely, the resolutions referred to in...