NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
As no legal quorum was reached at the Extraordinary General Meeting held on Thursday 19 March 2015, the shareholders, the holders of subscription rights and the holders of debentures are requested to attend a second Extraordinary General Meeting of Shareholders to be held on Thursday 9 April 2015 at 11:30 a.m. at the offices of the Company, Otegemstraat 83, 8550 Zwevegem, 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 of Shareholders.