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Preparation of the General Meeting of Alliance Développement Capital SIIC

The European company Alliance Développement Capital SIIC, listed in Brussels, has made available to the public the preparatory documents for its Ordinary General Meeting. This will be held on June 28, 2024 at 10 a.m.

The documents include the convocation with the agenda, the proposed decisions, the total number of shares and voting rights, as well as the participation, proxy and postal voting forms.

This information is accessible on the company’s website, under the “Regulated information” section.

The General Meeting will take place physically at the company's headquarters, located at Avenue de l'Astronomie, 9 – 1210 Saint-Josse-Ten-Noode, Belgium.

R. P.

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