ETERNIT

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      "quote": "De vergadering verleent tevens een bijzondere volmacht aan de heer Roeland Verhille, Senior Legal Counsel van de Etex Groep, en de heer Koen Vanlaer, Head of Legal North and Central Europe van de Etex Groep, die beiden woonstkeuze doen op de zetel van de vennootschap, ieder met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslissingen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
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      "quote": "De vergadering verleent tevens een bijzondere volmacht aan de heer Roeland Verhille, Senior Legal Counsel van de Etex Groep, en de heer Koen Vanlaer, Head of Legal North and Central Europe van de Etex Groep, die beiden woonstkeuze doen op de zetel van de vennootschap, ieder met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslissingen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
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{
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{
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{
  "events": [
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