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Rambo Deposit number PROXY FORM For the Extraordinary General Meeting (the EGG) of OCI N.V. to be held on 9 December 2013 at 15:00 hours CET at hotel De L Europe Amsterdam, Noose Doelenstraat 214,
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How to fill out proxy form - oci:

01
Obtain the proxy form: The first step is to obtain a proxy form from the relevant authority or organization. This could be a physical form that needs to be filled out manually or an online form that can be downloaded or filled out electronically.
02
Fill out personal information: Start by providing your personal information as required on the form. This may include your full name, contact details, and any other information requested by the form.
03
Identify the meeting or event: Indicate the specific meeting or event for which you are appointing a proxy. This could be a shareholders' meeting, board meeting, or any other type of gathering where a proxy is needed.
04
Choose your proxy: Clearly state the name and contact information of the person you are appointing as your proxy. This should be someone you trust to represent your interests and make decisions on your behalf.
05
Grant powers and instructions: Specify the powers and instructions you are granting to your proxy. This may include the authority to vote on your behalf, make decisions, or act as a representative in discussions. Make sure to be clear and specific about what actions your proxy is allowed to take.
06
Sign and date the form: Once you have completed filling out the form, sign and date it to make it legally valid. Follow any additional instructions provided on the form regarding how to submit it or any witness requirements.

Who needs proxy form - oci?

01
Shareholders: Shareholders of a company may need to use a proxy form to appoint someone to vote on their behalf at a shareholders' meeting. This is especially common when shareholders are unable to attend the meeting in person but still want their voice to be heard.
02
Absentees: Individuals who are unable to attend a meeting due to various reasons, such as travel, illness, or conflicting schedules, may need to appoint a proxy to represent them and participate in the meeting on their behalf.
03
Organizations and associations: Non-profit organizations, associations, or clubs that hold regular meetings may require their members to use proxy forms to ensure that decisions can still be made even if some members are unable to attend.
It is important to check the specific requirements and procedures of the organization or authority for which the proxy form is being filled out, as they may have their own guidelines or specific forms to be used.
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Proxy form - oci is a form used by individuals or entities to appoint a proxy to vote on their behalf at an Annual General Meeting (AGM) or any other corporate meeting.
Shareholders or members of a company who are unable to attend a meeting in person but still wish to have their vote counted.
To fill out a proxy form - oci, the shareholder or member must provide their details, specify the proxy they are appointing, indicate how they want their vote to be cast, and sign the form.
The purpose of proxy form - oci is to ensure that shareholders or members who are unable to attend a meeting can still participate in the decision-making process by appointing a proxy to vote on their behalf.
Proxy form - oci typically requires the shareholder or member's name, contact details, the details of the appointed proxy, instructions on how to vote, and the signature of the shareholder or member.
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