Tessenderlo Group : Convocation Extraordinary Shareholders' Meeting
(Thomson Reuters ONE) -
September 26th, 2014
Dear Madam, Dear Sir,
Please find enclosed the convocation (with the agenda and proposals of
resolution) for the extraordinary shareholders' meeting of Tessenderlo Chemie SA
of 29 October 2014.
We also enclose herewith a proxy for the extraordinary shareholders' meeting, to
be used in case you wish to be represented at the meeting by a proxy holder.
Should you decide to attend the meeting or should you wish to be represented by
a proxy holder, we kindly ask you to follow the instructions mentioned in the
convocation letter herewith enclosed.
In the event this meeting does not reach the required attendance quorum, a
second extraordinary shareholders' meeting will be held on 18 November 2014 at
11h00, at the location as indicated in the respective convocation, to deliberate
and to resolve on the same agenda.
Additional information relating to this meeting can be found on our website :
http://www.tessenderlo.com/investors/information_for_the_shareholder/general_mee
ting/
Please note that the total number of shares and voting rights at the date of the
convocation is 31,771,463 (thirty one million seven hundred and seventy one
thousand four hundred and sixty three).
Yours faithfully,
For Tessenderlo Chemie SA
Anne Mieke Vanwalleghem
Secretary to the board of directors
Convocation and Agenda ENG:
http://hugin.info/133974/R/1858592/650942.pdf
Proxy:
http://hugin.info/133974/R/1858592/650944.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Tessenderlo Group via GlobeNewswire
[HUG#1858592]
Unternehmensinformation / Kurzprofil:
Datum: 26.09.2014 - 14:50 Uhr
Sprache: Deutsch
News-ID 341897
Anzahl Zeichen: 2295
contact information:
Town:
Brussels
Kategorie:
Business News
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