Triple P N.V. Invites Shareholders to Attend Extraordinary General Meeting.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 Netherlands (nĕth`ərləndz), Du. Nederland or Koninkrijk der Nederlanden, officially Kingdom of the Netherlands, constitutional monarchy (2005 est. pop. 16,407,000), 15,963 sq mi (41,344 sq km), NW Europe. -- Shareholders of Triple P N.V. (Pink Sheets:TPPPF) are invited to attend the Extraordinary General Meeting of Shareholders on Thursday July 13, 2006 at 10.00 hrs at the company's offices in Vianen. The agenda contains a proposal to amend the Articles of Association of the company. The agenda and the proposal to amend the Articles of Association 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). 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 Extraordinary General Meeting if: i) the Company has received written notice of their intention to attend the Extraordinary General Meeting no later than Monday July 10, 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 Extraordinary General
Meeting no later than Monday July 10, 2006.
This notice of the bank is also the entrance ticket to the Extraordinary General meeting on July 13, 2006. The Executive Board of Triple P N.V. |
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