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Viohalco S.A. — AGM Information 2016
Apr 28, 2016
4023_rns_2016-04-28_23cf4a2e-ca2b-48f0-ae90-86f560fdb1bb.pdf
AGM Information
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VIOHALCO SA 30 Avenue Marnix, 1000 Brussels, Belgium 0534.941.439 RPM (Brussels)
CONFIRMATION OF PARTICIPATION
Ordinary and Extraordinary General Shareholders' Meeting of Viohalco SA (the Company) of Tuesday 31 May 2016 at 12.00 noon (CET) at the registered office of the Company, 30 Avenue Marnix, 1000 Brussels.
This signed original paper form must be returned by Wednesday 25 May 2016 at 5.00 pm (CET) at the latest to:
(1) by mail
The signed original paper form must be sent to: Viohalco SA 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
number
confirms his intention to participate in the Ordinary and Extraordinary General Shareholders' Meeting of the Company that will be held in Brussels on Tuesday 31 May 2016 at 12.00 pm (CET) with all above-mentioned shares.
Done at …………………………………………., on …………………….
Signature(s) : ……………………………………….(**)
(*) Cross out what is not applicable.
(**) Legal entities must specify the name, first name and title of the natural person(s) who sign on their behalf.