Date of Meeting: 15:00 PM CET - June 7, 2021
Notice of Meeting Available
As the attendance quorum was not reached at the extraordinary general meeting of 12 May 2021, the board of directors of "COFINIMMO" SA/NV invites the shareholders to attend the extraordinary shareholders’ meeting, to be held on 7 June 2021 at 3.00 p.m., Boulevard de la Woluwe 58, 1200 Brussels, to deliberate on the agenda included in the convocation.
Given the exceptional situation related to Covid-19 and the police measures taken by the authorities restricting gatherings, the extraordinary general meeting (hereinafter the "Shareholders’ Meeting"), will be held digitally on 7 June 2021 at 3:00 p.m. As a result, shareholders will not be able to participate physically in the Shareholders’ Meeting but will be able to participate and exercise their rights either by voting by proxy, by voting remotely in electronic form before the Shareholders’ Meeting or by virtually participating in and voting during the Shareholders’ Meeting. The company is monitoring the situation closely and will inform the shareholders, by press release and on the company's website, of any developments that may be communicated in due course.
Shareholders now have the choice, to the extent specified in the convocation, of using Lumi's AGM+ platform (https://lumiagm.com) or contacting Cofinimmo directly, both for admission formalities and for voting.