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FACSIMILE FORM OF PROXY TO ATTEND THE SHAREHOLDERS MEETING (1), owner of no. ordinary shares representative of % of the share capital of Lottomatica Group S.p.A., hereby delegates (2) to represent

How to fill out ksfe proxy form

How to fill out fac simile of proxy:

1. Obtain a fac simile of proxy form from the relevant authority or organization.
2. Fill in the personal details of the person granting the proxy, such as name, address, and contact information.
3. Specify the date on which the proxy will be authorized to act on behalf of the person granting the proxy.
4. Clearly state the powers and limitations of the proxy, including the specific actions they are authorized to take.
5. Sign and date the fac simile of proxy form.
6. Submit the completed form to the appropriate authority or organization.

Who needs fac simile of proxy:

1. Individuals who are unable to attend a meeting or event and wish to authorize someone else to represent them.
2. Shareholders or members of organizations who cannot attend a general meeting and want someone to vote on their behalf.
3. Any person who wants to delegate their authority to another individual for a specific purpose or period.

Note: It is important to consult specific regulations or guidelines provided by the relevant authority or organization to ensure proper completion of the fac simile of proxy form.

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What is fac simile of proxy?

Fac simile of proxy refers to a copy or reproduction of a proxy document.

Who is required to file fac simile of proxy?

The individuals or entities who are designated as proxies and authorized to vote on behalf of another party are required to file fac simile of proxy.

How to fill out fac simile of proxy?

To fill out fac simile of proxy, you need to accurately replicate the content and format of the original proxy document.

What is the purpose of fac simile of proxy?

The purpose of fac simile of proxy is to provide a valid and legally acceptable copy of the original proxy document for voting or decision-making purposes.

What information must be reported on fac simile of proxy?

The fac simile of proxy must include all the relevant information contained in the original proxy document, such as the name of the proxy holder, the specific agenda to be voted on, and any instructions or limitations regarding the proxy's authority.