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

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Convocation of the annual general shareholders’ meeting (AGM)
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 Tuesday 22 May 2018 at 10:00 am (CET) at the Company’s registered office. The agenda, proposed resolutions and other documents relating to this meeting can be found below using the following link: