Sofina AGM
Date of Meeting: 15:00 PM CET - May 6, 2021
Notice of Meeting Available
Due to the exceptional situation related to Covid-19 and the current government measures restricting gatherings, the Annual General Meeting of Shareholders (the “Meeting”) will be held virtually. Therefore, shareholders will be able to participate in the Meeting remotely by means of the Lumi platform (www.lumiagm.com).
Therefore, shareholders :
- will not be able to attend the Meeting physically;
- will be able to exercise their rights (i) before the meeting by proxy or (ii) during the meeting in electronically by means of the Lumi platform;
- may ask questions either (i) in writing before the Meeting (including by means of the Lumi platform) or (ii) by means of the Lumi platform during the Meeting.
For further information on the virtual organization of the Meeting, shareholders should refer to the participation formalities set forth in the convening notice.
User guide for the registration to the Meeting by means of the Lumi platform. Due to the exceptional situation related to Covid-19 and the current government measures restricting gatherings, we request you to only appoint the person mentioned in the user guide as proxyholder.
