Documents in relation to the AGM to be held on 28th Aug 2017 2pm

The company will hold it's annual general meeting on Aug 28th, 2017 at 2pm at the offices of the company in Capellen.

At the time of the convening notice of the adjourned general meeting the total number of shares amounts to 14.321.333 shares of which 12.345.455 shares are being held by Encore Holdings Ltd., 637.050 shares are being held by Futura Funds SICAV plc and a further 945.000 shares are being held by Optimum Evolution Fund SIF.

Please find the following documents to be submitted to the extraordinary general meeting:

- Convening Notice

- Report of the BOD

- Draft Annual Accounts


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