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Get the free FORM OF PROXY AND VOTING FORM FOR THE ... - Exceet Group - ir exceet

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This document serves as a proxy and voting form for shareholders of exceet Group SE to participate in the annual general meeting, detailing agenda items and instructions for casting votes either in
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How to fill out form of proxy and

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How to fill out a form of proxy:

01
Gather the necessary information: Start by collecting all the required details, such as the name and contact information of the person appointing the proxy (the "appointor"), the name and contact information of the proxy (the "appointee"), and any specific instructions or restrictions for the proxy's actions.
02
Identify the purpose: Determine the specific purpose for appointing a proxy. This could be for voting at a meeting, making decisions on behalf of the appointor, or any other authorized action that requires representation.
03
Read and understand the form: Carefully review the form of proxy, making sure to understand all the instructions, sections, and requirements. This will help ensure accurate completion of the form.
04
Provide appointor's information: Fill in the appointor's name, address, and contact details as requested in the form. Double-check for any spelling errors or inaccuracies.
05
Add proxy's information: Input the name, address, and contact details of the appointed proxy. Make sure to enter the correct information to avoid any confusion or misrepresentation.
06
Specify instructions or restrictions: If there are specific guidelines, instructions, or limitations that the proxy must follow, clearly state them in the designated section of the form. These instructions will ensure that the proxy acts in accordance with the appointor's wishes.
07
Review and sign: Carefully review the completed form, making sure all the necessary information is accurate and provided. Sign the form in the designated space, indicating your agreement and authorization for the proxy's actions.

Who needs a form of proxy:

01
Shareholders of a company: Shareholders may need to fill out a form of proxy to appoint someone to vote on their behalf at annual general meetings, extraordinary general meetings, or other shareholder meetings.
02
Homeowners associations: Members of homeowners associations might require a form of proxy to authorize someone to represent them at board meetings or other important gatherings where decisions are being made.
03
Non-profit organizations: Individuals affiliated with non-profit organizations may need to submit a form of proxy to allow a representative to vote or make decisions during meetings on their behalf.
04
Legal proceedings: In some legal proceedings, individuals unable to attend court hearings or depositions may use a form of proxy to grant another person the authority to act as their representative.
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A form of proxy is a document that allows a person to appoint someone else to vote on their behalf at a meeting or event.
Individuals or entities who wish to appoint a proxy to vote on their behalf at a meeting or event are required to file a form of proxy.
To fill out a form of proxy, you need to provide your personal information, indicate the person you are appointing as your proxy, sign the form, and submit it as required.
The purpose of a form of proxy is to allow individuals who cannot attend a meeting or event to still have their votes counted by appointing someone else to vote on their behalf.
The form of proxy typically requires the reporting of personal information of the person appointing the proxy, details of the appointed proxy, and the meeting or event for which the proxy is being appointed.
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