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Convocation for the Ordinary General Meeting on Wednesday 6 May 2009

14/04/2009

10 April 2009 – 18h00 CET – Regulated information 

The Board of Directors would like to invite the shareholders of the Company to the Ordinary General Meeting, to be held at Gateway House, Brusselstraat 59, Antwerp, on Wednesday 6 May 2009 at 6 pm.  

The agenda and the conditions of admission can be found in the attached file or on our website.

For more information, please contact: 

Chris Belien

General Counsel & Secretary

Tel + 32 3 292 96 99

Chris.belien@thenergo.eu 

Caroline Kerremans

Communications Manager

Tel + 32 3 292 97 01

Caroline.kerremans@thenergo.eu 

Gateway House, Brusselstraat 59               

B-2018 Antwerp                                                       

Belgium

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