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DIVIDE CAMP ARI MILANO S.p.A. Meeting dated 30th April 2013 Proxy form Please fill out the form with the requested information, sign the form and submit it to the Company according to the Notes at
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How to fill out a proxy form - Campari:

01
Obtain the proxy form: Contact Campari or visit their official website to obtain a copy of the proxy form. It is usually available for download in a printable format.
02
Fill in personal information: Provide your personal details such as your full name, address, contact number, and email address in the designated fields on the form. Ensure that the information provided is accurate and up to date.
03
Specify the meeting details: Indicate the date, time, and location of the meeting for which you are appointing a proxy. This information is typically mentioned within the proxy form itself or on the accompanying documentation.
04
Choose a proxy: Decide who you wish to appoint as your proxy. This individual will represent you and vote on your behalf at the meeting. It can be a trusted friend, family member, or a professional representative of your choosing.
05
Sign the form: After completing the necessary sections, sign the proxy form using your legal signature.
06
Submit the form: You can submit the completed form through various methods mentioned in the instructions provided. It could be through email, mail, or online submission, depending on the preferences and options specified by Campari.

Who needs a proxy form - Campari:

01
Shareholders unable to attend the meeting: If you are a shareholder of Campari but are unable to attend the meeting in person, you can use a proxy form to appoint someone to represent you and vote on your behalf.
02
Busy individuals: In cases where the meeting falls on a date or time that is inconvenient for you, using a proxy form allows someone else to attend and vote on the matters being discussed.
03
Individuals outside the meeting location: If you are residing in a different city or country and find it impractical to attend the meeting physically, using a proxy form enables you to participate in the decision-making process by appointing a proxy to represent you.
04
Shareholders lacking expertise or interest: Some shareholders may lack the knowledge or interest in the matters being discussed at the meeting. In such cases, appointing a proxy who is well-versed and passionate about the company's affairs ensures that your interests are represented and your vote is utilized effectively.
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A proxy form for Campari is a document that allows an individual to appoint someone else to vote on their behalf at a company meeting or election.
Shareholders of Campari who are unable to attend a company meeting in person may be required to file a proxy form to appoint someone to vote on their behalf.
Proxy forms for Campari can typically be filled out by providing the necessary information, such as the shareholder's name, number of shares held, and the name of the chosen proxy.
The purpose of a proxy form for Campari is to ensure that shareholders have a way to have their vote counted in important company decisions, even if they cannot attend a meeting in person.
The proxy form for Campari usually requires information such as the shareholder's name, number of shares held, and the name of the chosen proxy.
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