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TINC N.V. Proxy Solicitation & Information Statement 2019
4013_rns_2019-08-14_b182be23-9178-43e0-a4f5-b4e20100b683.pdf
Proxy Solicitation & Information Statement
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Extraordinary Shareholders Meeting of 13 September Confirmation of participation
| Undersigned, | |||
|---|---|---|---|
| (Natural persons) Name: |
__________ | ||
| Surname: | __________ | ||
| Address: | __________ | ||
| (Legal entities) | |||
| Corporate name: | __________ | ||
| Juridical form: | __________ | ||
| Registered address: | __________ | ||
| Lawfully represented by: | __________ | ||
| __________ | |||
owner of the following number of shares issued by the limited liability company, TINC, with its registered office at Karel Oomsstraat 37, 2018 Antwerp, Belgium, with company number 0894.555.972 (the "Company")
_________________________ nominal shares
informs, in accordance with article 23 of the articles of association of the Company, with this letter the board of directors of the statutory manager his/her/its intent to attend the extraordinary shareholders meeting of shareholders of the Company that will be held on Friday 13 September 2019 at 10h a.m., at the Company's registered office, Karel Oomsstraat 37, 2018 Antwerp, Belgium.
_______________________(place), _______________________ (date)
__________________________(signature)
This notification has to reach the Company on Saturday 7 September 2019 at the latest by regular mail (Karel Oomsstraat 37, 2018 Antwerp, Belgium, Investor Relations), fax (+32 3 290 21 05) or e-mail ([email protected]).