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Solvac S.A. — AGM Information 2022
Apr 8, 2022
4004_rns_2022-04-08_6955f561-bf15-4632-b93c-21e9f134d9b1.pdf
AGM Information
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In order to be admitted to the Ordinary General Meeting on May 10, 2022 SOLVAC SA must be in possession of this notice of attendance by Wednesday May 4, 2022 at the latest
NOTICE OF ATTENDANCE
I, the undersigned
Owner of the number of registered shares mentioned above of SOLVAC SA, informs said company of my intention to attend the Ordinary General Meeting to be held on Tuesday, May 10, 2022 from 2.30 pm at the Square, Brussels Meeting Center, Mont des Arts, 1000 Brussels, with all the shares registered in my name on the registration date, April 26, 2022 at midnight.
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SOLVAC SA must be in possession of this notice of participation, duly completed and signed, on Wednesday, May 4, 2022 at the latest. This document may be communicated to him,
either by mail to the following address: Solvac SA, General Meeting, Champs Elysées street 43 at 1050 Brussels,
either by fax to the number + 32 (0) 2 639.66.31,
either electronically to the following e-mail address: [email protected]
Signed at , on the 2022.
Signature(s)