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Wakkensteenweg 2
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T: +32 (0)56 62 22 11
F: +32 (0)56 62 22 46
info@baltagroup.com

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Convocation of the Annual General Shareholders’ Meeting
Balta Group

The Board of Directors of Balta Group NV is pleased to invite the shareholders of the Company to attend the Annual General Shareholders’ Meeting, which will be held on Wednesday 26 May 2020 at 11:00 am (CET).

The agenda, proposed resolutions, our annual report and other documents relating to this meeting can be found on the following link:

Balta Group

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