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This document serves as a proxy form for shareholders of Enel Green Power S.p.A. to confer their voting rights during the Ordinary and Extraordinary Shareholders' Meeting scheduled on April 24-25,
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How to fill out proxy form and voting

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How to fill out Proxy Form and Voting Instructions

01
Obtain the Proxy Form from the company or organization.
02
Read the instructions carefully to understand the purpose of the proxy.
03
Fill in your name, address, and account number where required.
04
Indicate your voting preferences for each agenda item provided on the form.
05
Sign and date the form to validate it.
06
Submit the completed proxy form by the specified deadline, either by mail or electronically as instructed.

Who needs Proxy Form and Voting Instructions?

01
Shareholders who cannot attend the meeting in person.
02
Members of an organization requiring representation in decision-making processes.
03
Any individual wanting to assign their voting rights to another party.
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A Proxy Form is a document that allows a shareholder to appoint another person to vote on their behalf at a shareholders' meeting. Voting Instructions provide guidance on how votes should be cast on specific issues during the meeting.
Shareholders who are unable to attend a meeting in person are required to file Proxy Forms and Voting Instructions to ensure their votes are counted. This can include individual investors, institutional investors, and other stakeholders.
To fill out a Proxy Form, shareholders should provide their name, the number of shares they own, the name of the person they are appointing as proxy, and any specific voting instructions. It is important to sign and date the form before submission.
The purpose of the Proxy Form and Voting Instructions is to enable shareholders to participate in corporate decision-making even if they cannot attend the meeting in person, ensuring that their interests are represented.
The Proxy Form must report the shareholder's name, contact information, number of shares, the proxy's name, and any specific voting directions on the matters to be discussed at the shareholders' meeting.
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