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Written proxy For the Annual General Meeting of Shareholders (General Meeting) of ALICE S.A. to be held on Monday 1st June 2015 at 2.00 P.M. Central European Summer (CEST) at Aerosol Center 1B, Maintain,
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How to fill out written proxy - alticenet

How to fill out a written proxy - alticenet:
01
Start by writing the date at the top of the document.
02
Write your full name and address as the proxy giver.
03
Next, write the name and address of the proxy holder (the person you are authorizing to act on your behalf).
04
Clearly state the purpose or specific actions that the proxy holder is authorized to undertake on your behalf.
05
Sign and date the proxy document. Make sure your signature matches the one you use on official documents.
06
If required, have the written proxy notarized or witnessed by a neutral third party.
07
Keep a copy of the proxy for your records.
Who needs a written proxy - alticenet:
01
Individuals who are unable to attend a specific event, meeting, or legal proceeding and wish to have someone represent their interests.
02
People who are incapacitated or unable to act due to physical or mental constraints might require a written proxy.
03
Business owners or shareholders who need to authorize someone else to make decisions on their behalf in certain situations.
04
Individuals who want to delegate specific tasks or decision-making authority to another person temporarily.
Please note that the instructions provided above are general guidelines. It is essential to consult the specific requirements and guidelines provided by alticenet or seek legal advice when filling out a written proxy.
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What is written proxy - alticenet?
Written proxy - alticenet is a document that allows a shareholder to give someone else the authority to vote on their behalf at a meeting.
Who is required to file written proxy - alticenet?
Shareholders who are unable to attend a meeting in person are required to file a written proxy - alticenet.
How to fill out written proxy - alticenet?
To fill out a written proxy - alticenet, the shareholder must indicate their voting preferences and sign the document.
What is the purpose of written proxy - alticenet?
The purpose of written proxy - alticenet is to ensure that shareholders are represented at meetings even if they cannot attend in person.
What information must be reported on written proxy - alticenet?
Written proxy - alticenet must include the shareholder's name, the name of the proxy, voting preferences, and the date of the meeting.
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