AI assistant
Cenergy Holdings S.A. Proxy Solicitation & Information Statement 2026
3928_rns_2026-04-21_4e43ff05-392d-476c-8f46-6eb991a8283f.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
C
CENERGY
HOLDINGS
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, 26 May 2026 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, 20 May 2026 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].
The form can be sent by e-mail provided that it is signed by means of an electronic signature within the meaning of article 3.10 of EU Regulation 910/2014 or a qualified electronic signature within the meaning of article 3.12 of such regulation. |
The undersigned (name and first name / name of the company)
Domicile / Registered office
Owner of
dematerialised shares () of Cenergy Holdings SA registered shares ()
number
confirms his/her intention to participate in the Annual Ordinary Shareholders’ Meeting of the Company that will be held on Tuesday, 26 May 2026 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.