Intervest Offices & Warehouses publishes the agenda of the ordinary and extraordinary general meeting of 30 April 2014
March 28 2014 - 3:00AM
Antwerp, 28 March 2014
Property investment fund Intervest
Offices & Warehouses publishes today the convocation and agenda
of the ordinary and extraordinary general meeting of shareholders
of 30 April 2013 at 4.30 pm.
The items on the agenda of the
general meeting comprise, among others, the approval of the annual
accounts and the annual report of financial year 2013, the dividend
declaration of financial year 2013, the put option for bond as well
as certain changes in the articles of association in order to align
them with recent law changes.
The complete agenda and all
related documents are available on www.intervest.be, under
<Investor relations>, <Investor info> <Shareholders'
meeting>.
The annual report 2013 is also
available on the website on the homepage www.intervest.be and under
<Investor relations>,<Legal documents>.
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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: Intervest Offices & Warehouses NV via
Globenewswire
HUG#1772180
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