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Viohalco S.A. — AGM Information 2014
May 2, 2014
4023_rns_2014-05-02_03909f51-aa09-4b84-a25e-ecab39cd9a45.pdf
AGM Information
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VIOHALCO SA/NV 30 Avenue Marnix, 1000 Brussels, Belgium 0534.941.439 RPM (Brussels)
CONFIRMATION OF PARTICIPATION
Annual and extraordinary shareholders' meeting of Viohalco SA/NV (the Company) of Tuesday June 3, 2014 (12.00 noon) at the Stanhope Hotel, rue du Commerce, 9 at 1000 Brussels
This signed original paper form must be returned by mail by May 28, 2014 at 5.00 pm (Belgian time) at the latest to:
1) by mail
The signed original paper form must be sent to: Viohalco SA/NV Catherine Massion, deputy manager 30 avenue Marnix 1000 Brussels (Belgium)
OR
(2) by electronic mail
A copy of the signed original form must be sent to: [email protected] All electronic mail must be signed by electronic signature in accordance with the applicable Belgian legislation
The undersigned (name and first name / name of the company)
……………………………………………………………………………………………………………..
Domicile / Registered office
……………………………………………………………………………………………………………..
……………………………………………………………………………………………………………..
Owner of dematerialised shares (*) registered shares (*)
of Viohalco SA/NV
quantity
confirms his intention to participate in the shareholders' meeting of the Company that will be held in Brussels on Tuesdsay June 3, 2014 (12.00 noon) with all above-mentioned shares.
Done at …………………………………………., on ……………………. Signature(s) : ……………………………………….(**)
(**) Legal entities must specify the name, first name and title of the natural person(s) who sign on their behalf.