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Convocation of the Annual General Shareholders’ Meeting (AGM) and Extraordinary General Meeting (EGM)
Balta Group

The Board of Directors of Balta Group NV is pleased to invite the shareholders of the Company to attend the annual shareholders’ meeting, which will be held on Tuesday 26 May 2020 at 11:00 am (CET) and the extraordinary shareholders’ meeting, which will be held on Tuesday 26 May 2020 at 12:00 pm (CET). The agenda, proposed resolutions, our annual report, proposed articles of association and other documents relating to this meeting can be found on the following link: