Aedifica SA: Convocation to the Extraordinary General Meeting of 16 April 2018

As the legally required attendance quorum was not reached at the Extraordinary General Meeting of 29 March 2018, the shareholders are invited to attend an additional Extraordinary General Meeting that will be held on Monday 16 April 2018 at 10:00 a.m., at The Dominican, Leopoldstraat / Rue Léopold 9 in 1000 Brussels, in front of Ms. Catherine Gillardin, associated public notary with office in Brussels.

All documents related to the Meeting are available on the Company's website: http://www.aedifica.be/en/general-meetings-2018.

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Aedifica via Globenewswire

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