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Viohalco S.A. — AGM Information 2018
Apr 26, 2018
4023_rns_2018-04-26_45491acf-6407-4dff-a9c3-3459b2b87bd6.pdf
AGM Information
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VIOHALCO SA 30 Avenue Marnix, 1000 Brussels, Belgium 0534.941.439 RLE (Brussels)
CONFIRMATION OF PARTICIPATION
Annual Ordinary Shareholders' Meeting of Viohalco SA (the Company) of Tuesday, 29 May 2018 at 12.00 pm (CET) at the registered offices of the Company, 30 Avenue Marnix, 1000 Brussels, Belgium.
This signed original paper form must be returned by Wednesday 23 May 2018 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 (*)
of Viohalco SA
number
registered shares (*)
confirms his/her intention to participate in the Annual Ordinary Shareholders' Meeting of the Company that will be held on Tuesday 29 May 2018 at 12.00 pm (CET) at the registered offices, 30 Avenue Marnix, 1000 Brussels, Belgium 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.