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Cenergy Holdings S.A. — AGM Information 2021
Apr 20, 2021
3928_rns_2021-04-20_636ec88d-7461-4c2c-a1b6-9fdfe6ca1cb5.pdf
AGM Information
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CENERGY HOLDINGS SA 30 Avenue Marnix, 1000 Brussels, Belgium 0649.991.654 RLE (Brussels)
CONFIRMATION OF PARTICIPATION
Annual ordinary shareholders' meeting of Cenergy Holdings SA (the Company) of Tuesday, 25 May 2021 at 10.00 a.m. (CET) at the registered offices of the Company, 30 Avenue Marnix, 1000 Brussels, Belgium (the Meeting).
This signed form must be returned by Wednesday, 19 May 2021 at 5.00 pm (CET) at the latest to:
(1) by mail
Cenergy Holdings SA Catherine Massion 30 Avenue Marnix 1000 Brussels (Belgium)
OR
(2) by electronic mail A copy of the signed original form must be sent to: [email protected].
In the context of the Covid-19 pandemic, a simple electronic copy of the signed document is sufficient.
The undersigned (name and first name / name of the company)
…………………………………………………………………………………………………………………
Domicile / Registered office
………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………
confirms his/her intention to participate in the annual ordinary shareholders' meeting of the Company that will be held on Tuesday, 25 May 2021 at 10.00 am (CET) at the registered offices, 30 Avenue Marnix, 1000 Brussels, Belgium with all above-mentioned shares.
Done at …………………………………………., on …………………….
Signature(s): ……………………………………….(**)
(*) Cross out what is not applicable.
(**) Legal entities must specify the name, first name and title of the natural person(s) who sign on their behalf.