Etex - Annual, Special and Extraordinary Shareholders’ Meetings - 24 May 2017 at 3. p.m. CET - 05/05/2017

The Board of Directors of Etex SA/NV invites the holders of securities issued by Etex to the annual general shareholders’ meeting followed by a special and an extraordinary general shareholders’ meeting.  The annual and special shareholders’ meetings will be shortly adjourned in order to be continued as an extraordinary general shareholders’ meeting before notary public.  The shareholders’ meetings will be held at the registered office of Etex on Wednesday 24 May 2017 and will start at 3 p.m. CET

The convening notice (in English, French and Dutch), the proxy (in French and Dutch), the documents related to the statutory financial statements and consolidated financial statements (in French and Dutch) are available below as pdf documents.