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Solvay SA — AGM Information 2013
Apr 26, 2013
4005_rns_2013-04-26_059d31fb-db7a-4bec-98a2-10f8c2c5731a.pdf
AGM Information
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This document has been translated for information purposes only. Whilst every effort has been made to ensure that the English version is a faithful and accurate translation of the French text, only the latter is a legally valid document.
NOTICE OF ATTENDANCE
I, the undersigned
currently owner of the above-mentioned number of registered shares in SOLVAY SA without par value, on the date of registration, I advise the mentioned company of my intention to attend the ordinary general meeting that will be held on Tuesday 14th May 2013 at 10:30 AM, at the Palais des Académies rue Ducale 1 at 1000 Brussels, with the number of all shares registered at the date of registration, on 30th April 2013 at midnight.
SOLVAY SA must be in possession of this notice of attendance, duly completed and signed, by 8th May 2013 at the latest. This document may be sent by post to Solvay SA, Shareholders Meeting, 310 Rue de Ransbeek, 1120 Brussels, or by fax at +32 (0)2.264.37.67, or electronically to the following email address [email protected].
Signed at _____________________, on the ________________2013.
Signature(s)