Etex SA/NV - Extraordinary Shareholders’ Meeting – 12 December 2017 at 11 a.m. CET - 24/11/2017

The Board of Directors of Etex SA/NV invites the holders of securities issued by Etex to the extraordinary general shareholders’ meeting that will be held at the registered office of Etex on Tuesday 12 December 2017 at 11 a.m. CET.

The convening notice (in English, French and Dutch) and the proxy (in French and Dutch) are available below as pdf documents.

 

Download the Convening Notice in English (pdf 220 kB)

Download the Convening Notice in French (pdf 442 kB)

Download the Convening Notice in Dutch (pdf 209 kB)

Download the Proxy for ordinary shareholders in French (pdf 95 kB)

Download the Proxy for ordinary shareholders in Dutch (pdf 199 kB)