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Viohalco S.A. AGM Information 2020
4023_rns_2020-07-22_284064e5-6693-4f1f-bc92-24e7a97fbb42.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 and Extraordinary Shareholders' Meeting of Viohalco SA (the Company) of Wednesday, 2 September 2020 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 Thursday, 27 August 2020 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 within the meaning of article 3.10 of EU Regulation 910/2014 or a qualified electronic signature within the meaning of article 3.12 of such regulation.
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/her intention to participate to the Annual Ordinary and Extraordinary Shareholders' Meeting of the Company that will be held on Wednesday, 2 September 2020 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.