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This document serves as a proxy form and includes voting instructions for shareholders of DEAG Deutsche Entertainment AG for the Annual General Meeting held on June 28, 2011.
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How to fill out proxy form and voting
How to fill out Proxy form and voting instructions
01
Obtain the Proxy form from the company or organization.
02
Carefully read the instructions provided on the form.
03
Fill in your details, including your name, address, and the number of shares you own.
04
Designate a proxy by writing their name in the relevant section of the form.
05
Specify your voting instructions for each agenda item listed.
06
Sign and date the form to validate it.
07
Submit the completed Proxy form by the specified deadline, according to the instructions provided.
Who needs Proxy form and voting instructions?
01
Shareholders who cannot attend the meeting in person.
02
Individuals wanting to delegate their voting rights to someone else.
03
Those who want to ensure their votes are counted even if they are absent.
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What is Proxy form and voting instructions?
A Proxy form is a document that allows a shareholder to appoint someone else to attend and vote on their behalf at a shareholder meeting. Voting instructions guide the proxy on how to vote on specific issues presented at the meeting.
Who is required to file Proxy form and voting instructions?
Shareholders who are unable to attend a meeting but wish to ensure their votes are counted are typically required to file a Proxy form and voting instructions.
How to fill out Proxy form and voting instructions?
To fill out the Proxy form, shareholders should provide their name, the date, the name of the appointed proxy, and any specific voting instructions for the items on the agenda.
What is the purpose of Proxy form and voting instructions?
The purpose of the Proxy form and voting instructions is to enable shareholders to participate in corporate governance and decision-making, even if they cannot attend the meeting in person.
What information must be reported on Proxy form and voting instructions?
The Proxy form must report the shareholder's name, the proxy's name, the date, any specific voting instructions, and the items to be voted on during the meeting.
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