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Proxy As a shareholder of ANDRIY AG, I hereby appoint (Name of proxy holder in block letters) to attend the 108th Annual General Meeting of ANDRIY AG, Graz, FN 50935 f, on Wednesday, March 30, 2016,
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Point by point, here's how to fill out as a shareholder of:

01
Begin by obtaining the necessary forms: As a shareholder, you will need to acquire the appropriate documents required to fill out as a shareholder. These forms can typically be obtained from the company in which you hold shares or from the relevant regulatory authority.
02
Review the instructions: Once you have the forms in hand, carefully read through the instructions provided. These instructions will guide you through the process, explaining what information is required and how it should be provided.
03
Provide personal information: Start by filling out your personal information. This typically includes your full name, address, contact details, and any other relevant identification information requested. Make sure to provide accurate and up-to-date information.
04
Declare your shareholding: Indicate the number of shares you hold in the company. This may involve specifying the class of shares, their value, and any additional details requested. Double-check your records to ensure accuracy.
05
Complete additional sections: Depending on the specific form, you may be required to provide additional information, such as your voting preferences, dividend options, or any other matters relevant to your shareholder status. Fill out these sections carefully, adhering to the provided instructions.
06
Sign and submit the form: Once you have completed all necessary sections, sign the form as required. By signing, you are confirming the accuracy of the information provided. Ensure that all signatures required, including witnesses or notaries, are obtained. Finally, submit the form to the appropriate party, whether it's the company or regulatory authority.

Who needs as a shareholder of?

As a shareholder of a company, the need to fill out relevant forms arises for various reasons. Some common situations where shareholders need to fill out forms include:
01
Initial share acquisition: When purchasing shares in a company for the first time, individuals must typically complete relevant forms to officially become shareholders and have their ownership recorded.
02
Transfer of shares: In the event of selling or transferring shares to another party, shareholders are often required to fill out forms to facilitate the transfer and update ownership records.
03
Exercise of shareholder rights: Shareholders may need to complete forms to exercise their rights, such as voting on company matters or participating in shareholder meetings.
04
Disclosure requirements: In certain jurisdictions, shareholders may be obliged to provide ongoing disclosures regarding their holdings, changes in ownership, or other relevant information. Filling out the necessary forms ensures compliance with these requirements.
Note: The specific forms and procedures differ depending on the jurisdiction, type of company, and applicable regulations. It is important to consult the relevant authorities or seek professional advice to ensure compliance with the specific requirements in your situation.
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As a shareholder, you own a portion of a company's stock.
Shareholders are required to file their ownership information with the company.
To fill out as a shareholder, you typically need to provide your personal information and the details of your ownership.
The purpose of as a shareholder is to declare ownership and rights in a company.
Information such as name, address, number of shares owned, and voting rights may need to be reported.
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