Annual General Meetings

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)

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