Press Release July 2nd, 2012 – Huizingen, Belgium
REGULATED INFORMATION
RealDolmen – Extraordinary general meeting
An extraordinary general meeting of shareholders gathered on July 2nd, 2012 during which the required quorum was not obtained.
The same agenda shall be submitted again on July 20th, 2012 at 17:00h, at which time the general meeting will be able to validly deliberate and decide, regardless of the number of shareholders present.
The agenda remains available on the company’s website. The new invitation will be published in the Belgian Official Gazette, Tijd and L’Echo.