2020 Annual General Meeting

Due to Covid-19, see additional convening notice admid Covid 19 lockdown.
Physical attendance excluded.
Vote by power of attoney to the chairman of the meeting or by correspondence.

The Annual General Meeting will take place at BCEE on April 29, 2020 at 11.30 am (Luxembourg time)

• Description Date
• DescriptionDeadline for new agenda proposal Date07 April 2020
• DescriptionNew agenda publication, if any Date14 April 2020
• DescriptionRegistration date Date15 April 2020 at midnight (Luxembourg time)
• DescriptionDeadline to send back the shareholder bank certificate Date21 April 2020 at 5.00 pm (Luxembourg time)
• DescriptionDeadline to send written questions Date21 April 2020 at 5.00 pm (Luxembourg time)
• DescriptionDeadline to send back the participation form Date21 April 2020 at midnight (Luxembourg time)
• DescriptionAGM Date29 April 2020 at 11.30 am (Luxembourg time)

• Minutes Annual General Meeting 2020 and voting results
• Additional Convening Notice and Participation Form amid Covid-19 Lockdown
• Initial Convening Notice
• Proposed Shareholders Resolutions
• Shareholder Brochure
• Annual Report /Stand-Alone Accounts 2019