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TO : NIR EUS AQUACULTURE S.A. 1st km KoropiouVaris Avenue, Moroni Attics, 19400, Greece Investor Relations Department (El: + 210 66 98 335) Share capital: 85.294,059.22 Total of shares : 63.652.283
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How to fill out proxygeneralmeetingdoc?

01
Begin by including the date and your personal details, such as your name, address, and contact information, at the top of the document.
02
Next, identify the company or organization hosting the general meeting and provide their name, address, and contact information.
03
Indicate the date and time of the general meeting for which you are appointing a proxy.
04
Specify the name of the person whom you are designating as your proxy to attend and vote on your behalf at the general meeting.
05
Ensure to include the date and your signature at the bottom of the document to validate your proxy appointment.

Who needs proxygeneralmeetingdoc?

01
Shareholders or members of an organization who are unable to attend a general meeting in person may require a proxygeneralmeetingdoc. This document allows them to designate another person to attend and vote on their behalf.
02
Individuals who anticipate being absent from a general meeting due to personal reasons, scheduling conflicts, or geographical constraints may find it necessary to fill out a proxygeneralmeetingdoc.
03
Investors or stakeholders who hold shares or have a vested interest in a company or organization may require a proxygeneralmeetingdoc to ensure their voice is heard and their vote is counted at the general meeting.
Note: The necessity of a proxygeneralmeetingdoc may vary depending on the specific rules and regulations set forth by the company or organization hosting the general meeting. It is advisable to check the requirements and guidelines provided by the relevant entity before filling out the document.
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Proxygeneralmeetingdoc is a document that appoints a representative to attend and vote on behalf of a shareholder at a general meeting.
Shareholders who are unable to attend a general meeting in person may be required to file proxygeneralmeetingdoc.
Proxygeneralmeetingdoc can be filled out by indicating the name and details of the appointed representative, as well as the specific voting instructions.
The purpose of proxygeneralmeetingdoc is to ensure that shareholders are represented and able to participate in decision-making at general meetings, even if they cannot attend in person.
Proxygeneralmeetingdoc must include the name and details of the appointed representative, the shareholder's details, and specific voting instructions.
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