Get the free Form of proxy AGM 2017 - Eastern European Media Holdings SA
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To give discharge to the directors and to the commissaire aux comptes for the period ended 31 July 2016. 30 a.m. on 15 February 2017 at 5- 11 avenue Gaston Diderich 1420 Luxembourg and at any adjournment of that meeting in relation to. To receive and consider the Reports of the directors and of the commissaire aux comptes on the Company Financial Statements respectively for the period ended 31 July 2016. THAT Mr. Martin Johnston a director retiring by rotation in For Against Withheld THAT Mr....
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How to fill out form of proxy agm
How to fill out form of proxy agm
01
Read the instructions on the form of proxy AGM carefully.
02
Provide the necessary personal information such as name, address, and contact details.
03
Specify the name of the proxy holder or the authorized person who will represent you at the Annual General Meeting (AGM).
04
Indicate the date and location of the AGM.
05
Sign and date the form of proxy AGM.
06
Submit the completed form of proxy AGM to the relevant authority before the deadline mentioned.
07
Retain a copy of the form of proxy AGM for your records.
Who needs form of proxy agm?
01
Shareholders who are unable to attend the Annual General Meeting (AGM) in person.
02
Shareholders who prefer to designate someone else to vote on their behalf at the AGM.
03
Shareholders who have conflicting schedules or other commitments preventing them from attending the AGM.
04
Shareholders who are physically unable to attend the AGM due to illness, disability, or other circumstances.
05
Shareholders who want to ensure their voting rights are exercised even if they cannot personally attend the AGM.
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What is form of proxy agm?
Form of proxy agm is a document that allows a shareholder to appoint someone else to vote on their behalf at an Annual General Meeting (AGM) of a company.
Who is required to file form of proxy agm?
Shareholders who are unable to attend the AGM in person and wish to vote must file a form of proxy AGM.
How to fill out form of proxy agm?
To fill out a form of proxy AGM, shareholders must provide their name, the name of the proxy, specify how they wish to vote on each agenda item, and sign the form.
What is the purpose of form of proxy agm?
The purpose of the form of proxy AGM is to ensure that shareholders who are unable to attend can still have their votes counted at the meeting.
What information must be reported on form of proxy agm?
The form of proxy AGM must include the shareholder's name, the proxy's name, voting instructions for each agenda item, and the shareholder's signature.
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