Get the free FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012
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This document serves as a proxy form for shareholders of Guodian Technology & Environment Group Corporation Limited to appoint a representative for attending and voting at the second extraordinary
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How to fill out FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012
01
Obtain a copy of the FORM OF PROXY for the Second Extraordinary General Meeting in 2012.
02
Read the instructions carefully at the top of the form.
03
Fill in the name of the shareholder giving the proxy.
04
Provide the details of the proxy holder, including their name and address.
05
Specify the date of the Second Extraordinary General Meeting.
06
Indicate the number of shares being represented by the proxy.
07
Sign and date the form to validate it.
08
Submit the completed form to the company's registered address before the specified deadline.
Who needs FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012?
01
Shareholders of the company who are unable to attend the Second Extraordinary General Meeting in person.
02
Investors who want to authorize another individual to vote on their behalf regarding important corporate matters.
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People Also Ask about
What is the SEC form for proxy statement?
A proxy statement is required of a firm when soliciting shareholder votes. This statement is filed in advance of the annual meeting. The firm needs to file a proxy statement — otherwise known as a Form DEF 14A (Definitive Proxy Statement) — with the U.S. Securities and Exchange Commission.
What is a proxy form for AGM?
A proxy is an agreed replacement for a voting person. The template form ensures a proxy votes ing to the person they represent, not ing to their own discretion. It also ensures that only members or proxies vote, rather than unannounced outsiders.
Is proxy allowed in AGM?
Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.
What is the form of proxy?
When you sign this proxy form, you authorize the proxyholder to act and vote your shares on your behalf at the meeting and any adjournment, and to carry out your voting instructions. If you are an individual shareholder, you or your authorized attorney must sign the proxy form.
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What is FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012?
The FORM OF PROXY for the Second Extraordinary General Meeting in 2012 is a legal document that allows shareholders to appoint a representative to attend the meeting and vote on their behalf.
Who is required to file FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012?
Shareholders who are unable to attend the meeting in person are required to file the FORM OF PROXY to ensure their voting rights are exercised.
How to fill out FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012?
To fill out the FORM OF PROXY, shareholders need to provide their name, address, and details of the proxy representative, and indicate their voting instructions for the resolutions to be considered at the meeting.
What is the purpose of FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012?
The purpose of the FORM OF PROXY is to enable shareholders to delegate their voting power to another person to ensure their opinions and votes are represented at the meeting.
What information must be reported on FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012?
The information that must be reported includes the shareholder's name, address, number of shares held, name of the proxy appointed, and specific instructions for voting on resolutions.
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