Alliance Développement Capital SIIC: Notice of the General Meeting

The European company Alliance Développement Capital SIIC invites its shareholders to the Ordinary and Extraordinary General Meeting on June 30, 2025, in Saint-Josse-ten-Noode, Belgium. The agenda of the Ordinary General Meeting includes the approval of the annual accounts and the presentation of the remuneration report for the financial year ending December 31, 2024.

Shareholders will also have to decide on the renewal of the auditor's mandate and the fixed remuneration of directors. The Extraordinary General Meeting will mainly deal with the renewal of the capital authorization and the terms of acquisition and disposal of treasury shares.

Decisions requiring specific votes or quorums will be discussed, including rules for registration and participation. Other topics include the right to add items to the agenda and ask questions. All relevant documents are available on the Alliance Développement Capital SIIC website.