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SHAREHOLDERS MEETING PROXY FORM1
With reference to the Ordinary Shareholders\' Meeting of Served Information Solutions
S.p.A. called to take place on 27 April 2015, at 11.30 am, in single call, at
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How to fill out shareholders meeting proxy form1

How to fill out shareholders meeting proxy form1:
01
Obtain the shareholders meeting proxy form1 from the relevant authority or organization.
02
Fill in your personal information accurately, including your name, address, and contact details.
03
Indicate the date of the shareholders meeting for which you are appointing a proxy.
04
Provide the name and contact information of the person you are appointing as your proxy.
05
Carefully read and understand the instructions and terms stated on the form.
06
Sign and date the form to certify its authenticity.
07
Submit the completed shareholders meeting proxy form1 as instructed by the authority or organization conducting the meeting.
Who needs shareholders meeting proxy form1:
01
Shareholders who are unable to attend a shareholders meeting due to scheduling conflicts or other reasons.
02
Shareholders who wish to have someone else represent their interests and vote on their behalf at the meeting.
03
Shareholders who are unable to physically attend the meeting due to distance or travel constraints.
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What is shareholders meeting proxy form1?
Shareholders meeting proxy form1 is a document that allows a shareholder to appoint a proxy to vote on their behalf at a shareholders meeting.
Who is required to file shareholders meeting proxy form1?
Any shareholder who is unable to attend a shareholders meeting in person but wishes to vote must file a shareholders meeting proxy form1.
How to fill out shareholders meeting proxy form1?
To fill out the shareholders meeting proxy form1, the shareholder must provide their name, contact information, details of the proxy being appointed, and sign the form.
What is the purpose of shareholders meeting proxy form1?
The purpose of shareholders meeting proxy form1 is to ensure that shareholders who are unable to attend a meeting can still have their votes counted through a proxy.
What information must be reported on shareholders meeting proxy form1?
The shareholders meeting proxy form1 must include the shareholder's name, contact details, details of the proxy being appointed, and the signature of the shareholder.
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