As no legal quorum was reached at the Extraordinary General Meeting held on Wednesday 28 March 2018, the shareholders, the holders of subscription rights, the holders of debentures, and the holders of convertible debentures are requested to attend a second Extraordinary General Meeting of Shareholders to be held on Wednesday 9 May 2018 at 9:00 a.m. at Kortrijk Xpo Meeting Center, Doorniksesteenweg 216 (P7), 8500 Kortrijk, and which will validly deliberate and decide irrespective of the portion of the capital represented by the shareholders attending the meeting.
Please find attached the press release concerning this notice of Extraordinary General Meeting.