FAGR Wt Agricultu Ld

Regulated information

Nazareth (Belgium)/Rotterdam (The Netherlands), 12 April 2019 - 9pm CET

Convocation annual general meeting and extraordinary meeting

FAGRON

Company limited by shares, making or having made a public appeal on savings

("Naamloze vennootschap die een openbaar beroep op het spaarwezen doet of heeft gedaan")

Venecoweg 20a

9810 Nazareth

Belgium

VAT BE 0890.535.026

RLE Ghent (division Ghent)

CONVOCATION

The board of directors of Fagron NV (the Company) has the honour of inviting the holders of securities and warrants to attend (i) the annual general shareholders' meeting of the Company which will be held at the registered office of the Company at 9810 Nazareth, Venecoweg 20a, Belgium, on Monday 13 May 2019 at 3 p.m. CET (Belgian time) and (ii) the extraordinary general shareholders' meeting which will take place subsequently at the same location at 4.30 p.m. CET (Belgian time) in the presence of associated civil-law notary Barbara Glorieux, civil-law notary in Ghent (Sint-Denijs-Westrem), in substitution of her colleague civil-law notary Liesbet Degroote, civil-law notary in Kortrijk, legally prevented ratione loci, and if the quorum required by law to validly deliberate and vote is not reached at this meeting, to attend a second extraordinary general shareholders' meeting with the same agenda containing the same motions to vote which will take place on 3 June 2019 at 4.30 p.m. CET (Belgian time) at the office of civil-law notary Liesbet Degroote, civil-law notary in Kortrijk, Beneluxpark 13, 8500 Kortrijk, Belgium, or at such other place as will be indicated at that place at that time, each time with the following agenda, containing proposed resolutions.

Please open the link below for the press release:

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