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Tessenderlo Group: Convocation to the Ordinary General Meeting Tessenderlo Chemie NV

Communication to the shareholders, warrant holders and holders of bonds of
Tessenderlo Chemie NV

Dear Madam, Dear Sir,

Please find enclosed theconvocation(with the agenda and proposals of
resolution) for the ordinary shareholders' meeting of Tessenderlo Chemie SA

We also enclose herewith (Dutch version enclosed of documents for which no
English version is available):

(i) thestatutory 2012 annual accounts of Tessenderlo Chemie SA, as well as
thereport of the statutory auditorand theannual report of the board of
directors on the statutory annual accounts

(ii) theFinancial Annual Report 2013brochure, including (1) the consolidated
annual report of the board of directors (which contains the remuneration
report), (2) the consolidated figures and (3) the report of the statutory
auditor thereon

(iii) aproxy (*) for the ordinary shareholders' meeting, to be used in case
you wish to be represented at the meeting by a proxy holder, as well
aspractical instructions for the completion of the proxy

(iv) anitineraryto the location of the general meeting

(v) additional guidance on the exercise of certain shareholders' rights.

Please note that the total number of actions 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).

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.

Yours faithfully,

For Tessenderlo Chemie SA

Anne Mieke Vanwalleghem

Secretary to the board of directors

(*) In case you are (only) a warrant holder, this proxy is of no use to
yourselves, as warrant holders do not have voting rights at the general
shareholders' meeting.

Hier kan je het volledige bericht in het Nederlands lezen
Pour lire le communiqué de presse complet en Français, cliquez ici
To read the full press release in English, click here


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Tessenderlo Group via Globenewswire


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