from TINC (EBR:TINC)
Invitation to the Annual and Extraordinary General Meeting of shareholders
Invitation to the Annual and Extraordinary General Meeting of shareholders
Regulated information
Antwerp, 12 April 2024, 7h00 CET
The statutory director has the pleasure to invite all shareholders of TINC NV (the “Company”) to attend the General Shareholders Meeting to be held on Wednesday 15 May 2024 at 10.00h, at BluePoint Antwerpen, Filip Williotstraat 9, 2600 Berchem.
Subsequently also an Extraordinary Shareholders Meeting will take place (as a consequence of the required quorum not being reached at the first meeting on 11 April 2024) which will resolve on a distribution to the shareholders of € 0.84 per share.
The convocation containing the agenda and the proposed resolutions, and the related documents can be consulted on TINC’s website (www.tincinvest.com/generalmeeting).
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In order to be admitted to the Annual and Extraordinary General Meeting, the shareholders must comply with the formalities set forth in the convocation.
Contact:
Manu Vandenbulcke, CEO
T +32 3 290 21 73 – manu.vandenbulcke@tincinvest.com
Bruno Laforce, Company Secretary
T +32 3 290 21 73 – bruno.laforce@tincinvest.com
About TINC
TINC is a listed investment company that seeks to create sustainable value by investing in the infrastructure for the world of tomorrow. TINC participates in companies that are active in the realization and operation of infrastructure and holds a diversified portfolio of participations in focus areas such as public infrastructure, energy infrastructure, digital infrastructure and selective real estate in Belgium, France, Ireland and the Netherlands.
For more information please visit www.tincinvest.com.
TINC NV – Karel Oomsstraat 37, 2018 Antwerpen, Belgium – T +32 3 290 21 73 –www.tincinvest.com Page | 1