tonies SE
société européenne
Registered Office: 9, rue de Bitbourg, L-1273 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg: B252939
__________________________________________________________________
IN-PERSON ATTENDANCE DECLARATION FOR
THE ANNUAL GENERAL
SHAREHOLDERS MEETING TO BE HELD ON 29 MAY 2024 AT 11.00 AM CEST AT 41A, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG
__________________________________________________________________
From: ____________________________________________________________
____________________________________________________________
(please indicate first and family name, address OR, corporate name, registered office/place of business, registration authority and registration number)
To: tonies SE (the "Company"),
c/o Link Market Services GmbH Landshuter Allee 10
80637 Munich, Germany
+49 (0) 89 210 27 - 289 agm@linkmarketservices.deas Centralizing Agent
by 24 May 2024 at 18.00 CEST at the latest.
Dear Sirs,
Annual General Shareholders' Meeting ("AGM") of 29 May 2024 - In-Person Attendance Declaration
- This is an In-Person Attendance Declaration.
- I hereby register for the AGM and declare that I will attend the AGM in person.
Signed in ___________________________, on _____________________ 2024.
____________________________________________________
Name:
Title:
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034036 34036-7000040854496.3NAPETHF
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Tonies SE published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 18:15:55 UTC.