Triple P N.V. - Annual General Meeting of Shareholders.VIANEN Vianen is a municipality and a city in the central Netherlands, in the province of Utrecht. It is the only municipality in Utrecht located south of the Lek River. Before 2002 it was part of the province of South Holland. , Netherlands -- Shareholders of Triple P N.V. (Other OTC OTC See: Over-the-counter. OTC See over-the-counter market (OTC). :TPPPF) are invited to attend the Annual General Meeting of Shareholders at Thursday June 15, 2006 at 15.00 hrs at the company's offices in Vianen. The agenda and the annual accounts of 2005 are available on request (free of charge) at the company's offices, Ir. D.S D.S Drainage Structure (flood protection) . Tuijnmanweg 10, 4131 PN Vianen, The Netherlands (phone +31 (0)347 353 650 and fax +31 (0)347 353 666). The agenda contains among other items a proposed amendment of the Articles of Association. Holders of shares or their authorised Adj. 1. authorised - endowed with authority authorized lawful - conformable to or allowed by law; "lawful methods of dissent" legitimate - of marriages and offspring; recognized as lawful representatives have only access to the General Meeting if: i) the Company has received written notice of their intention to attend the General Meeting no later than Monday June 12, 2006, and ii) the Company has received written notice of a reputable rep·u·ta·ble adj. Having a good reputation; honorable. rep  u·ta·bil bank
showing deposit of their shares until after the General Meeting no later
than Monday June 12, 2006. This notice of the bank is also the entrance
ticket to the General Meeting on June 15, 2006.
The Executive Board of Triple P N.V. May 26, 2006, Vianen, The Netherlands |
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