Aedifica SA: Convocation to the Extraordinary General Meeting of 4 October 2019
The shareholders are invited to attend an Extraordinary General Meeting that will be held on 4 October 2019.
In the event that the Meeting does not reach the required quorum, a second Extraordinary General Meeting will be held on 22 October 2019.
All documents related to the Meeting are available on the Company’s . Practical formalities of participation in the meeting are described in the convocation.