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WRITTEN PROXY For the extraordinary General Meeting of Shareholders (EGG) of Agronomic N.V. to be held on Friday 28 August 2015 at 14.00 CET in the Hotel Novel Amsterdam City, Europa boulevard 10
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How to fill out a written proxy for a form:

01
Begin by obtaining the written proxy form. This form is typically available from the organization or individual who requires your proxy.
02
Read through the form carefully to ensure you understand all the information needed. Familiarize yourself with any instructions or requirements specified on the form.
03
Fill out your personal information accurately. This may include your full name, address, contact details, and any other information required to identify you as the proxy giver.
04
Identify the person whom you are authorizing as your proxy. Provide their full name, contact information, and any other relevant details requested on the form.
05
Clearly state the purpose or event for which you are appointing the proxy. This could be for voting in a meeting, signing documents, or any other specific task or responsibility.
06
Indicate the duration or specific date on which the proxy's authority begins and ends. Make sure to follow any guidelines or limitations specified by the organization or individual.
07
Sign the written proxy form in the designated space. Your signature serves as confirmation that you willingly authorize the named proxy to act on your behalf.
08
Before submitting the form, review all the information you have provided to ensure accuracy and completeness. Make any necessary corrections or additions if required.
09
Finally, submit the completed written proxy form to the appropriate party or organization within the given timeframe.

Who needs a written proxy for a form?

01
Individuals who are unable to personally attend a meeting or event where their presence is required may need a written proxy. This could be due to scheduling conflicts, illness, or any other valid reason.
02
Shareholders or members of organizations who are unable to attend general meetings or annual general meetings may appoint a written proxy to vote on their behalf.
03
Company directors or executives who are unable to be present at important board meetings may designate a written proxy to represent them and make decisions on their behalf.
04
Individuals who are unavailable to sign essential documents or contracts may authorize a written proxy to sign on their behalf, ensuring legal compliance.
05
Patients who are unable to make medical decisions for themselves may appoint a written proxy, also known as a healthcare proxy, to make healthcare choices on their behalf in accordance with their wishes.
Note: The specific requirements for a written proxy may vary depending on the organization, jurisdiction, and purpose for appointment. It is always advisable to refer to the instructions provided by the relevant authority or seek legal advice when necessary.
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Written proxy form is a document signed by a shareholder authorizing another person to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person may be required to file a written proxy form.
To fill out a written proxy form, the shareholder must provide their name, the name of the proxy holder, the meeting date, and the specific voting instructions.
The purpose of a written proxy form is to allow shareholders to vote on company matters even if they are unable to attend a meeting in person.
The written proxy form must include the shareholder's name, the proxy holder's name, the meeting date, and the specific voting instructions.
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