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Proxy and voting instructions form in favor of Justified S.p.A.
pursuant to art. 135-undecies of Legislative Decree n. 58/1998
LUXOTTICA GROUP S.p.A.
TH
Ordinary stockholders' meeting called on 27
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How to fill out eng appointed representative proxy

To fill out an eng appointed representative proxy, follow these steps:
01
Obtain the proxy form from the relevant authority or organization.
02
Fill in your personal details accurately, including your name, contact information, and any other required identifying information.
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Read the instructions carefully and understand the purpose and responsibilities of an appointed representative proxy.
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Provide the necessary information about the person/company you are representing, such as their name, address, and contact details.
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Clearly indicate the start and end date of your appointment as a representative.
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Sign and date the proxy form where indicated. Make sure to adhere to any additional requirements, such as getting the signature witnessed or notarized, if necessary.
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Submit the filled-out proxy form to the appropriate authority or organization as specified.
7.1
Eng appointed representative proxy is typically needed by individuals or companies who are authorized to act on behalf of another person or organization in an official capacity. This may include:
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Attorneys who are appointed by clients to represent them in legal matters.
09
Shareholders who appoint proxies to vote on their behalf in company meetings.
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Representatives of companies who act on behalf of their employers in negotiations or official meetings.
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Individuals who appoint representatives to handle their affairs during their absence or incapacity.
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Any other situation where a person or entity requires a trusted representative to act in their stead while complying with established protocols and regulations.
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What is eng appointed representative proxy?
Eng appointed representative proxy refers to a person or entity that is appointed to act on behalf of another party in engineering matters. They have the authority to make decisions and take actions on behalf of the appointing party.
Who is required to file eng appointed representative proxy?
The party or individual who wishes to appoint a representative for engineering matters is required to file the eng appointed representative proxy.
How to fill out eng appointed representative proxy?
To fill out the eng appointed representative proxy, you need to provide the necessary information about the appointing party, the appointed representative, and the scope of their authority. This information is typically specified in a written agreement or documentation.
What is the purpose of eng appointed representative proxy?
The purpose of eng appointed representative proxy is to legally authorize another party to act on behalf of the appointing party in engineering matters. It allows the appointed representative to make decisions, sign documents, and perform other actions related to engineering projects or activities.
What information must be reported on eng appointed representative proxy?
The eng appointed representative proxy should include information such as the name and contact details of the appointing party, the name and contact details of the appointed representative, the scope of their authority, and any specific limitations or conditions.
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