The board of directors of Transics International NV invites the shareholders to attend the extraordinary general meeting of shareholders which will be held on 29 November 2011at 14h at the registered office of the company at Ter Waarde 91, 8900 Ieper (Belgium).

The formal invitation (including the agenda of the extraordinary general meeting of shareholders) as well as the proxy to be used by the shareholders who would desire to be represented at such meeting and the special report of the board of directors in accordance with article 604 juncto article 607 of the Belgian Companies Code (which the extraordinary general meeting of shareholders will deliberate upon) are made available through the links below.

04-11-2011
Addendum uitnodiging buitengewone algemene vergadering Invitation_extraordinary_general_meeting_of_shareholders_04-11-2011_NL.pdfAddendum uitnodiging buitengewone algemene vergadering
Addendum invitation extraordinary general meeting of shareholders Invitation_extraordinary_general_meeting_of_shareholders_04-11-2011_EN.pdfAddendum invitation extraordinary general meeting of shareholders
28-10-2011
Uitnodiging buitengewone algemene vergadering Invitation_extraordinary_general_meeting_of_shareholders_28-10-2011_NL.pdfUitnodiging buitengewone algemene vergadering
Invitation extraordinary general meeting of shareholders Invitation_extraordinary_general_meeting_of_shareholders_28-10-2011_EN.pdfInvitation extraordinary general meeting of shareholders
Volmacht Volmacht_28-10-2011.pdfVolmacht
Proxy Proxy_28-10-2011.pdfProxy
Bijzonder verslag van de raad van bestuur overeenkomstig artikel 604 juncto artikel 607 van het Wetboek van vennootschappen Report_BOD_28-10-2011_NL.pdfBijzonder verslag van de raad van bestuur overeenkomstig artikel 604 juncto artikel 607 van het Wetboek van vennootschappen
Special report of the board of directors in accordance with article 604 juncto article 607 of the Belgian Companies Code Report_BOD_28-10-2011_EN.pdfSpecial report of the board of directors in accordance with article 604 juncto article 607 of the Belgian Companies Code
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+32 (0)57 34 61 71
 
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Konrad Kakolewski

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