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This document serves as a proxy for a shareholder to appoint a representative to participate in the general meeting of shareholders of the public limited company MELEXIS NV, covering agenda items
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How to fill out proxy document

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How to fill out Proxy Document

01
Obtain the Proxy Document template from a reliable source.
02
Fill in the name of the person you are appointing as your proxy.
03
Provide your own name and contact information.
04
Specify the powers you are granting to your proxy, such as making medical or financial decisions.
05
Include the dates during which the proxy is effective.
06
Sign and date the document in the presence of a notary public or witnesses, if required.
07
Distribute copies of the signed document to your proxy and relevant parties.

Who needs Proxy Document?

01
Individuals who want to delegate decision-making authority in case of incapacity.
02
Those planning for medical emergencies or financial management.
03
People who travel frequently and want someone to handle their affairs.
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A document sent to shareholders letting them know when and where a shareholders' meeting is taking place and detailing the matters to be voted upon at the meeting.
: a person authorized to act for another : procurator.
A document sent to shareholders letting them know when and where a shareholders' meeting is taking place and detailing the matters to be voted upon at the meeting. You can attend the meeting and vote in person or cast a proxy vote.
A proxy statement is a document publicly listed companies send shareholders ahead of a shareholder meeting or an AGM. It outlines key items up for vote, for example director elections, executive pay, and major corporate decisions.
Input your name and address. Indicate the date of the meeting or action for which the proxy is being given. Detail the purpose for which the proxy is being given. Indicate any restrictions or limitations on the proxy holder's authority.
The Health Care Proxy is a simple legal document that allows you to name someone you know and trust to make health care decisions for you if, for any reason and at any time, you become unable to make or communicate those decisions.
A proxy server is a computer that acts as an intermediary between the user and the website they wish to connect to. If you use a proxy server, all the websites you visit see its IP address instead of your real one. For example, if you bought a German proxy, you will be regarded as a user from Germany online.

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A Proxy Document is a formal instrument wherein one party authorizes another party to act on their behalf, particularly in corporate governance contexts, allowing shareholders to vote on their behalf at shareholder meetings.
Companies that are publicly traded are required to file Proxy Documents. Shareholders and stakeholders who wish to delegate their voting authority also need to complete and submit these documents.
To fill out a Proxy Document, one must complete the designated sections, including the identification of the proxy holder, the issuer's information, relevant meeting details, and specific voting instructions on the proposals being considered.
The purpose of a Proxy Document is to enable shareholders to participate in corporate voting even if they cannot attend meetings in person, thereby allowing their opinions and votes to be represented in decision-making processes.
The information that must be reported on a Proxy Document includes the names and addresses of the proxy and the shareholder, details about the meeting, the specific proposals to be voted on, and any instructions related to the voting process.
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