Year

Results of the EGM of the noteholders of the company

05 December 2014

The meetings was convened upon request of the company to approve the changes to be made to the corporate object of the company. A quorum was not met at this meeting

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Convening notice of EGM of all the noteholders of the company

04 December 2014

The purpose of the meeting will be to approve the changes to be made to the corporate object of the company

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Results of the EGM of the noteholders of the company

11 November 2014

The meetings was convened upon request of the company to approve the changes to be made to the corporate object of the company. A quorum was not met at this meeting

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Convening notice of EGM of all the noteholders of the company

10 November 2014

The purpose of the meeting will be to approve the changes to be made to the corporate object of the company

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Note from KBL European Private Bankers S.A.'s majority shareholder

13 November 2013

KBL European Private Bankers, société anonyme, has received a notification from Precision Capital S.A. pursuant to Article 10(1) of the Law of 21 July 2012

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