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Attestation (Record of Share Ownership) Annual General Meeting (the Meeting) of the shareholders of STABLES S.A. on February 12, 2020, at 10:00 a.m. (Central European Time, CET) This Attestation is

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How to fill out attestation record of share

01

To fill out an attestation record of share, follow these steps:

02

Start by providing the necessary details of the share, such as the company name and registered office address.

03

Specify the type of share being attested, whether it's common stock, preferred stock, or any other form of share.

04

Include the share certificate number and the date it was issued.

05

If applicable, mention any restrictions or limitations on the share, such as transfer restrictions or shareholder rights.

06

Outline the rights and privileges associated with the share, including voting rights, dividend entitlements, and any special rights.

07

If there have been any transfers of the share, note the details of the transfer, including the date, transferee's name, and any relevant transfer documents.

08

Finally, ensure that the attestation record is properly signed and dated by an authorized individual of the company.

09

This completes the process of filling out an attestation record of share.

Who needs attestation record of share?

01

An attestation record of share is typically needed by:

02

- Companies issuing shares to document and verify the ownership, details, and rights associated with the issued shares.

03

- Shareholders, who require a formal record of their ownership and rights in the company.

04

- Regulatory authorities or auditors, who may request attestation records to ensure compliance and accuracy of share-related information.

05

Overall, anyone involved in company governance, ownership, or regulatory compliance may require an attestation record of share.

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What is attestation record of share?

The attestation record of share is a document that certifies the accuracy and integrity of the information related to ownership of shares in a company.

Who is required to file attestation record of share?

Shareholders or their authorized representatives are required to file the attestation record of share.

How to fill out attestation record of share?

The attestation record of share can be filled out by providing accurate and up-to-date information about the ownership of shares in the company.

What is the purpose of attestation record of share?

The purpose of the attestation record of share is to ensure transparency and accountability in the ownership of shares in a company.

What information must be reported on attestation record of share?

The attestation record of share must include details such as the name of the shareholder, the number of shares owned, and any changes in ownership.

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