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TINC N.V.
Pre-Annual General Meeting Information • Apr 12, 2024
4013_rns_2024-04-12_7c2d7884-b535-41ac-9b1f-90ec6443deba.pdf
Pre-Annual General Meeting Information
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Extraordinary General Meeting of 11 April 2024 Confirmation of participation
| Undersigned, | |||
|---|---|---|---|
| (Natural persons) Name: |
__________ | ||
| Surname: | __________ | ||
| Address: | __________ | ||
| (Legal entities) | |||
| Corporate name: | __________ | ||
| Juridical form: | __________ | ||
| Registered address: | __________ | ||
| Lawfully represented by: | __________ | ||
| __________ | |||
owner of the following number of shares issued by the limited liability company, TINC, with its registered office at Karel Oomsstraat 37, 2018 Antwerp, Belgium, with company number 0894.555.972 (the "Company")
_________________________ nominal shares
informs, in accordance with article 22 of the articles of association of the Company, with this letter the supervisory board of the statutory director his/her/its intent to attend the extraordinary general meeting of shareholders of the Company that will be held on Thursday 11 April 2024 at 10h a.m., at the Company's registered office, Karel Oomsstraat 37, 2018 Antwerp, Belgium.
_______________________(place), _______________________ (date)
__________________________(signature)
This notification has to reach the Company on Friday 5 April 2024 at the latest by regular mail (Karel Oomsstraat 37, 2018 Antwerp, Belgium, Investor Relations) or e-mail ([email protected]).