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Proxy form with voting instructions for the Designated Representative, Omniservizi F&A S.r.l., pursuant to Art. 135undecies of Legislative Decree 58/1998 Shareholders Meeting convened, in first call,
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How to fill out proxy form with voting

01
Read the instructions on the proxy form carefully.
02
Fill in your personal information, including your name, address, and contact details.
03
Enter the details of the person you are authorizing as your proxy, including their name and contact information.
04
Specify the meeting or event for which the proxy form is intended.
05
Indicate whether you want your proxy to have full voting rights or limited voting rights.
06
Sign and date the proxy form.
07
If required, submit the proxy form to the appropriate authority or organization before the specified deadline.

Who needs proxy form with voting?

01
Shareholders who are unable to attend a meeting or event where voting is taking place.
02
Individuals who want to delegate their voting rights to someone else.
03
People who are unable to physically be present but still want their vote to count.
04
Members of organizations or associations who are not able to attend a general assembly or similar gathering.
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A proxy form with voting is a form that allows a shareholder to appoint someone else to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person but still want to have their vote counted.
The shareholder must fill out the form with their details, the details of the appointed proxy, and indicate how they want their vote to be cast.
The purpose is to ensure that shareholders who cannot attend a meeting still have a say in the decision-making process.
The shareholder's details, the proxy's details, and the shareholder's voting instructions.
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