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Proxy and voting instructions form in favor of Omniservizi F&A S.r.l. pursuant to art. 135undecies of Legislative Decree n. 58/1998 Ordinary and Extraordinary shareholders meeting called on 27th April

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What is proxy and voting instructions?

Proxy and voting instructions are documents that authorize someone else to vote on behalf of the shareholder at a company's annual meeting or special shareholder vote.

Who is required to file proxy and voting instructions?

Shareholders who are unable to attend a company's annual meeting or special vote are required to file proxy and voting instructions.

How to fill out proxy and voting instructions?

Shareholders can fill out proxy and voting instructions either online, by mail, or by phone, following the instructions provided by the company.

What is the purpose of proxy and voting instructions?

The purpose of proxy and voting instructions is to ensure that all shareholders have the opportunity to vote on important matters affecting the company, even if they are unable to attend the meeting.

What information must be reported on proxy and voting instructions?

Proxy and voting instructions typically require shareholders to indicate how they would like their shares to be voted on specific agenda items, as well as any other relevant information required by the company.

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