* Company postpones
Mont-Saint-Guibert,
Materials for both the Ordinary and Extraordinary Shareholders' Meetings can be found on the Investors section of the Company's website under "Shareholder Meetings".
Ordinary Shareholders' Meeting of
In view of the current exceptional circumstances linked to the COVID-19 pandemic and in accordance with Belgian Royal Decree No. 4 of
The detailed practical arrangements for the broadcasting of this Ordinary General Meeting will be published on
Voting instructions can only be submitted by proxy to the proxyholder designated by the Board of Directors of
The other formalities for admission to and participation in the meeting (conditions of admission, right to ask questions and consultation of the available documents) remain unchanged from the information provided in the notice of meeting published on
Extraordinary Shareholders' Meeting of
In addition, the Board of Directors of
1 Acknowledgement of the special report of the Board of Directors drawn up in accordance with article 7:199 of the Companies and Associations Code
2 Renewal of authorized capital
3 Change the Company's name
4 Powers
This postponement decision was adopted in view of the exceptional circumstances related to the COVID-19 pandemic and, specifically, the difficulties encountered by our shareholders of the American depositary receipts in expressing their vote if the date of
Information on the modalities and other arrangements made for the holding of this Extraordinary General Meeting will be communicated at a future date.
.
(C) 2020 M2 COMMUNICATIONS, source