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Mithra Pharmaceuticals S.A. Proxy Solicitation & Information Statement 2024
3977_rns_2024-04-30_84456f44-32e2-4b09-8d93-fb10541b0ece.pdf
Proxy Solicitation & Information Statement
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TRANSLATION FOR INFORMATION PURPOSE ONLY MITHRA PHARMACEUTICALS SA RUE SAINT GEORGES 5 4000 LIEGE BELGIUM RPM LIEGE (DIVISION LIEGE) 0466.526.646
NOTICE OF ATTENDANCE
In order to be admitted to the Ordinary General Meeting on 30th May 2024, MITHRA PHARMACEUTICALS SA (the "Company") must be in possession of the present notice of attendance by 24th May 2024 at the latest.
The undersigned: (complete)
With his/her/its registered address at: (complete)
advise MITHRA PHARMACEUTICALS of his/her/its intention to attend the Ordinary General Meeting that will be held on Thursday 30th May 2024 at 2 pm, Rue de l'Expansion 57, 4400 Flémalle (Belgium), with all the shares registered at his/her/its name in the shareholders' register of the Company at the record date (that is 16th May 2024 at midnight) and all the shares mentioned in the statement of ownership (at the said record date) sent to the Company (if participation with a different number of shares, please mention it hereafter).
Signed at……………………………………………. , on the……………………………………………. .
Signature(s)