"Société Anonyme du Passage du Nord"
Registered office: Rue Neuve 40, 1000 Brussels
Company no. 0450.260.637
Shareholders are invited to attend the Annual General Meeting to be held on May 14, 2025 at 3 p.m. at Hotel NH, boulevard Adolphe Max no. 7, 1000 Brussels.
AGENDA
1. Report of the Board of Directors
2. Report of the auditor
3. Approval of the financial statements for the year ended 31/12/2024
4. Appropriation of profits
5. Discharge of Directors
6. Re-election of director
7. Miscellaneous
To attend the meeting, shareholders must comply with article 22 of the bylaws, i.e. "inform the Board of Directors in writing (letter or proxy), five days in advance, of their intention to attend the meeting and indicate the number of shares they intend to vote for".