EGM Convening Notice 17 February 2015

information fournie par Boursorama •15/01/2015 à 19:07

Dear Shareholders,

You are invited to attend the extraordinary general meeting of the shareholders of the Company (the "Meeting") to be held at the registered office of the Company at 40, rue de la Vallée, L-2661 Luxembourg, Grand Duchy of Luxembourg, on 17 February 2015 at 14:00 CET, in the presence of a Luxembourg notary public to discuss and to vote on the agenda indicated below.

The Meeting is convened in accordance with article 70 of the Luxembourg law on commercial companies dated 10 August 1915, as amended from time to time (the "LCA") and article 3 of the law dated 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies, further to a request of ASPLEY VENTURES LIMITED, being a shareholder of the Company holding more than 10 percent of the share capital of the Company (the "Requesting Shareholder"), which requested in its letter dated 9 January 2015 to convene a general meeting with the following points on the agenda:
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