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Roularta Media N : REGULATED INFORMATION - Minutes of the general meeting of Roularta Media Group

Following the general meeting of the listed company Roularta Media Group , which was held today, further commentary was provided on the forecasts for 2024 as announced in the press.

Belgium , France , Coralie-claeys , Ernst-young-bedrijfsrevisoren , Roularta-media-group , Mijn-magazine , Weekend-knack , Focus-knack , Plus-magazine , Euronext-brussels , Louis-de-nolf , Young-bedrijfsrevisoren

Aedifica : Convocation & agenda - 04/04/2024 -April 04, 2024 at 12:18 am EDT

Free English translation - for information purposes only

AEDIFICA

limited liability company

public regulated real.

Belgium , Diegem , Region-flamande , Brussels , Bruxelles-capitale , Belgian , Stefaan-gielens , Serge-wibaut , Henrike-waldburg , Katrien-kesteloot , Banque-europ , Kari-pitkin

Colruyt N : Invitation to the Extraordinary General Meeting on 10/10/2023 -Today at 02:24 am

Etn. Fr. Colruyt

Limited liability company Registered office of the company: Edingensesteenweg, 196

1500 Halle

VAT BE.

Brussels , Bruxelles-capitale , Belgium , Ernst-young-bedrijfsrevisoren , Brussels-hereafter-the-company , Colruyt-group , Etablissementen-franz-colruyt-to-group , Code-of-companies , Paribas-fortis-bank-principal , Board-of-directors-the-company , Extraordinary-general-meeting , Young-bedrijfsrevisoren

Colruyt N : Power of attorney Extraordinary General Meeting on 10/10/2023 -Today at 02:24 am

PROXY FOR THE EXTRAORDINARY GENERAL MEETING

TO BE HELD ON 10 OCTOBER 2023

The undersigned

.

Ernst-young-bedrijfsrevisoren , Board-of-directors-the-company , Colruyt-group , Code-of-companies , Young-bedrijfsrevisoren , Mrs-eef-naesens , Extraordinary-general-meeting , Extraordinary-general , General-meeting , Markets ,