As the extraordinary general meeting of 6 March 2018 did not reach the minimum required attendance quorum, the board of directors of Quest for Growth NV has the honour to invite you to a new extraordinary general meeting of the Company with the same agenda to be held at the registered office of the Company “Jonge St. Jacob”, Lei 19, 3000 Leuven on Thursday 29 March 2018 at 12 noon, in the presence of a notary, with the agenda and proposed resolutions set out below.
The second extraordinary general meeting shall validly deliberate on the proposed resolutions set out in the agenda, irrespective of the percentage of the share capital represented at the meeting.
The proposed resolutions set out in the agenda are adopted by the extraordinary general meeting with a majority of three quarters of the total number of votes present or represented per class of shares.
The second extraordinary general meeting will be preceded by the annual shareholders’ meeting of the Company which will be held at 11:00 a.m.
