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Bijzondere Element Overwatering van 22 December 2015 Special Shareholders Meeting of 22 December 2015 Almach Proxy (Henkel the gebruiken door Aandeelhouders) (to be used by Shareholders only) De ondergetekende:
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How to fill out AGM 28 April 2015:

01
Start by gathering all the necessary documents and information related to the AGM. This may include previous meeting minutes, financial reports, and any other relevant materials.
02
Review the agenda for the AGM to familiarize yourself with the topics that will be discussed and any actions that need to be taken.
03
Fill out the necessary registration or attendance forms, if required by the organization hosting the AGM.
04
If there are any items on the agenda that require a vote or decision, make sure to prepare any supporting materials or recommendations.
05
During the meeting, actively participate in discussions and voting processes as needed.
06
Take notes during the AGM to document key points, decisions, and any actions that need to be taken.
07
After the AGM, review your notes and ensure that any necessary follow-up actions or tasks are completed in a timely manner.
08
Keep a copy of the AGM minutes or any other relevant documents for future reference.

Who needs AGM 28 April 2015:

01
Shareholders or members of the organization hosting the AGM.
02
Directors or board members of the organization.
03
Any other individuals or parties with a vested interest in the affairs of the organization, such as regulators or potential investors.
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AGM 28 April proxy is a document that allows a shareholder to appoint a representative to vote on their behalf at the annual general meeting held on 28th April.
Shareholders who are unable to attend the annual general meeting on 28th April are required to file an AGM proxy.
To fill out an AGM 28 April proxy, shareholders must follow the instructions provided on the form and specify their voting preferences.
The purpose of an AGM 28 April proxy is to ensure that shareholders who cannot attend the meeting can still participate in the voting process.
AGM 28 April proxy must include the shareholder's name, number of shares held, voting preferences, and the appointed representative's details.
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