Balta Group - Convocation of the annual general shareholders meeting

20 Apr 2018 07:00 CEST

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, our annual report and other documents relating to this meeting can be found on: https://www.baltagroup.com/en/Investors/Shareholder_information/AGM/

Connect_20180420_balta_group_agm_invitation_eng.pdf