{"company":{"name":"Acme Supplies SRL","registration":"BE0123456789","registered_office":"Rue de la Loi 100, 1000 Brussels, Belgium"},"meeting":{"type":"AGM","date":"2026-04-22","time":"10:00","location":"Rue de la Loi 100, 1000 Brussels, Belgium — conference room \"Magritte\""},"shareholder":{"name":"François Lambert","address":"Chaussée de Waterloo 180, 1180 Uccle, Belgium","number_of_shares":28,"share_class":"Ordinary shares"},"proxy":{"name":"Isabelle Durand","address":"Avenue Louise 245, 1050 Ixelles, Belgium","relationship":"Co-shareholder and Managing Director"},"voting_instructions":[{"agenda_item_number":1,"title":"Approval of the annual accounts for financial year 2025","instruction":"for"},{"agenda_item_number":2,"title":"Allocation of the result and distribution of a gross dividend of EUR 12.50 per share","instruction":"for","comments":"Subject to maintenance of the statutory reserve at 10% of share capital."},{"agenda_item_number":3,"title":"Discharge (kwijting) of the directors for the 2025 financial year","instruction":"for"},{"agenda_item_number":4,"title":"Reappointment of the statutory auditor for a three-year mandate","instruction":"abstain","comments":"Prefer to see the tender documentation before committing."},{"agenda_item_number":5,"title":"Authorisation to the board to repurchase up to 5% of own shares","instruction":"against","comments":"Premature; revisit once distributable reserves exceed EUR 500,000."}],"authority_scope":"adjournments_included","revocation_statement":"This proxy may be revoked at any time before the vote by written notice delivered to the registered office of the company or by the shareholder attending the meeting in person, in which case the proxy lapses automatically.","signatory":{"place":"Brussels","date":"2026-04-10"}}