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Form of Proxy for Exercising the Voting Right Extraordinary General Meeting of Multimedia Polska S.A. of 7 March 2011 FORM OF PROXY FOR EXERCISING THE VOTING RIGHT AT THE EXTRAORDINARY GENERAL MEETING
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What is voting by proxy form?
Voting by proxy form allows a shareholder to appoint someone else to vote on their behalf at a meeting.
Who is required to file voting by proxy form?
Shareholders who are unable to attend a meeting in person may choose to file a voting by proxy form.
How to fill out voting by proxy form?
To fill out a voting by proxy form, shareholders must provide their name, the name of the proxy holder, and instructions on how to vote.
What is the purpose of voting by proxy form?
The purpose of voting by proxy form is to ensure that shareholders who are unable to attend meetings can still participate in decision-making.
What information must be reported on voting by proxy form?
Voting by proxy form must include the shareholder's name, the name of the proxy holder, and specific voting instructions.
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