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Viohalco S.A. AGM Information 2026
4023_rns_2026-04-23_dca8f32a-fbde-468c-8789-2f106c772b0a.pdf
AGM Information
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VIOHALCO
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, 26 May 2026 at 12.00 pm (CET) at the registered offices of the Company, 30 Avenue Marnix, 1000 Brussels, Belgium (the Meeting). |
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| This signed form must be returned by Wednesday, 20 May 2026 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]. The form can be sent by e-mail provided that it is signed by means of an 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
member
dematerialised shares ()
registered shares ()
of Viohalco SA
confirms his/her intention to participate to the Annual Ordinary Shareholders’ Meeting of the Company that will be held on Tuesday, 26 May 2026 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.