Fagron NV
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Publicatie datum
13 apr 2012 - 19:00
Statutaire naam
Fagron NV
Titel
Convocation to the annual general meeting and the extraordinary general meeting of Arseus
Bericht
Company limited by shares, having made a public appeal on savings
Textielstraat 24, 8790 Waregem, Belgium
VAT BE 0890.535.026 RLE Kortrijk
CONVOCATION
This document has been translated for information purposes only. The Dutch version is the only valid document.
The board of directors has the honour of inviting the holders of shares and warrants to attend the annual general meeting and the extraordinary general meeting which will be held at the company's statutory office at Textielstraat 24, 8790 Waregem, Belgium, on Monday 14 May 2012 at 3 p.m., with the following agenda, containing motions to vote.
If the attendance quorum for the extraordinary general meeting should not be met, a second meeting will be scheduled in the company's statutory office at Textielstraat 24, 8790 Waregem, Belgium, on Tuesday 5 June 2012 at 3 p.m., with the same agenda, containing motions to vote.
Datum laatste update: 25 maart 2025