Aliaxis Annual General Meeting – 27 May 2020 – Shareholder information

Dear shareholder,

Taking the current unprecedented COVID-19 circumstances into account, the 2020 Annual General Meeting of Shareholders will require a different set-up compared to previous years. To that extent, we have created this website page, where you can find all shareholder information relating to the Aliaxis 2020 AGM:

• Convocation à l’Assemblée Générale Ordinaire du 27 mai 2020
• Oproeping voor de Gewone Algemene Vergadering van 27 mei 2020
• Audit Opinion
• Annual Report – Consolidated Accounts
• Annual Report – Consolidated Accounts French
• Annual Report – Corporate Highlights
• Statutory Accounts 2019
• Directors’ Report 2019
• Voting Letter French
• Voting Letter Dutch
• Power of Attorney French
• Power of Attorney Dutch