Thursday 30 March 2023 after 5.40 pm (Belgian time)
Publication of the convening notice to the Meetings on the website
Friday 31 March 2023
Publication of the convening notice to the Meetings in the financial press and in the Belgian State Gazette
Wednesday 12 April 2023
Deadline for adding items to the agenda of the Meetings
Wednesday 19 April 2023
Publication of a new agenda if new items are added to the agenda of the Extraordinary General Meeting or of the Annual General Meeting
Thursday 20 April 2023
End of the registration period as shareholder
Friday 28 April 2023 at 3.00pm (Belgian time)
End of the deadline to ask questions in writing, send proxies and confirm participation in the Meetings
Thursday 4 May 2023 at 1.30pm (Belgian time)
Extraordinary General Meeting
Thursday 4 May 2023 at 3.00pm (Belgian time)
Annual General Meeting
Tuesday 16 May 2023
Payment of the dividend (« ex date »: 12 May 2023 and « record date »: 15 May 2023)
Friday 19 May 2023
Deadline for publication of the minutes of the Meetings on the website of the Company
Thursday 25 May 2023
Deadline for the collection of tax certificates for a reduction or exemption from withholding tax on the dividend.
SOFINA SA | Rue de l'Industrie, 31 - 1040 Brussels | T: +32 (0)2 551 06 11 |info@sofinagroup.com| www.sofinagroup.com
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Sofina SA published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 17:09:32 UTC.