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Viohalco S.A. — AGM Information 2021
Apr 22, 2021
4023_rns_2021-04-22_a113533b-04ac-4393-b89c-b7289b222d15.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, 25 May 2021 at 12.00 pm (CET) at the registered offices of the Company, 30 Avenue Marnix, 1000 Brussels, Belgium (the Meeting).
This signed form must be returned by Wednesday, 19 May 2021 at 5.00 pm (CET) at the latest to:
(1) by mail
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].
In the context of the Covid-19 pandemic, a simple electronic copy of the signed document is sufficient.
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 Shareholders' Meeting of the Company that will be held on Tuesday, 25 May 2021 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.