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Quest for Growth NV

Proxy Solicitation & Information Statement Feb 25, 2025

3991_rns_2025-02-25_1c3ae17b-df1f-45a0-a7e1-6859867800a0.pdf

Proxy Solicitation & Information Statement

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Quest for Growth NV, Privak/pricaf, public alternative investment fund (AIF) with fixed capital under Belgian law

VOTING FORM FOR THE ORDINARY GENERAL MEETING OF MARCH 27, 2025

This duly completed, dated and signed form must be received by Quest for Growth ("the Company") no later than Wednesday March 26, 2025 and can be sent as follows:

    1. By ordinary letter at the following address: Quest for Growth, AGM, Lei 19 bus 3, 3000 Leuven
    1. By e-mail: [email protected]

Undersigned,

Legal entity
Corporate name and legal
form
Office
Enterprise number
Validly represented by (name
and function)

OR

Natural person
Last name and first name
Address

Declares on the Registration Date to be holder of:

Dematerialised shares
Registered shares

of the limited liability company Quest for Growth, with office at Leuven, Lei 19 box 3, with enterprise number BE0463.541.422

VOTING FORM –––

Quest for Growth NV, Privak/pricaf, public alternative investment fund (AIF) with fixed capital under Belgian law

Instructions for exercising the voting right:
ltems on the agenda: For Against Abstained
1. Report of the board of directors for the financial year
closed on 31 December 2024.
Requires no vote
2. Report of the statutory auditor for the financial year
closed on 31 December 2024.
Requires no vote
3. Approval of the annual accounts with regard to the
financial year closed on 31 December 2024 and
allocation of the result.
4. Approval of the remuneration report
5. Discharge of directors and statutory auditor
5.1 Lieve Creten
5.2 Brigitte de Vet - Veithen
5.3 Philippe de Vicq de Cumptich
5.4 Jos B. Peeters
5.5 Jos Clijsters
5.6 Paul Van Dun
5.7 Véronique Léonard
5.8 Regine Slagmulder
5.9 Sabine Vermassen
5.10 PwC bedrijfsrevisoren BV, represented by Mr.
Gregory Joos

VOTING FORM

Quest for Growth NV, Privak/pricaf, public alternative investment fund (AIF) with fixed capital under Belgian law

6. Discharge and appointment of directors: no replacement
of Mrs. Slagmulder
7. Appointment of the auditor: PwC Bedrijfrevisoren
8. Approval of the power of attorney for formalities
9. Varia Requires no vote
  • l. proposed resolution is amended at the meeting, the vote cast by means of this voting form shall be disregarded.
  • II. This voting form remains valid for any subsequent meeting having the same agenda. However, the undersigned must, where applicable, fulfil the formalities to that meeting.
  • III. participating in the meeting for the number of votes cast by means of this voting form.

Done at ......................................................................................................................................................................

Name1 : ......................................................................................................................................................................

Title : ......................................................................................................................................................................

Signature

l If the signature is made on behalf of a legal entity, please specify the first and the title of the signatory (signatories) and provide the Company with documents confirming their representation powers. In the signatory (or signatories) represents (represent) to the Company to have full representation powers to sign this form on behalf of the undersigned.

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