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ADC SIIC Unveils Documents for its Extraordinary General Meeting

On November 13, 2026, Alliance Développement Capital SIIC announced the availability of the preparatory documents for its Extraordinary General Meeting scheduled for December 14, 2026. The event will take place at 10 a.m. in Brussels, at the offices of "Berquin Notaires" SRL, Avenue Lloyd George 11.

The documents include the notice of meeting with the agenda, the proposed resolutions, and the total number of shares and voting rights. Also available are the participation, proxy, and postal voting forms. These documents can be viewed on the ADC SIIC website under the heading "Regulated Information."

Details of the practical formalities for participating in the meetings are described in the notice of meeting.

R. H.

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