On April 17, 2013, an extraordinary general meeting was held at the registered offices of the company. All agenda points were approved. The meeting approved the merger of the 100% subsidiary Alfea Consulting SPRL retroactively as of April 1, 2013.
Further details regarding the extraordinary general meeting can be found in the minutes of the meeting (document only available in Dutch): http://www.realdolmen.com/en/about/agenda-shareholders
