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PROXY FORM FOR ATTENDANCE AT THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ELLAKTOR SA ON JUNE 26th 2015 I the undersigned shareholder with the following details FULL NAME/ CORPORATE NAME. ADDRESS/ REGISTERED OFFICE. ID Card No./ G.E.MI SA Reg.No.. NUMBER OF SHARES. NUMBER OF INVESTOR SHARE. Com or by post to the Company s offices Shareholder Service Department of the Company at 25 Ermou str. - 145 64 Kifissia.. 5 of Codified Law 2190/1920. Various announcements. AGAINST ABSTAIN AT...
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How to fill out i form undersigned shareholder
01
Review the i form undersigned shareholder document.
02
Make sure to have the necessary information and documents required to fill out the form, such as the shareholder's name, contact details, and shareholding information.
03
Start by filling out the identifying information section, providing the shareholder's full name, address, and contact details.
04
Proceed to the shareholding details section, where you will need to specify the number of shares held by the shareholder and any voting rights associated with the shares.
05
If there are multiple shareholders, indicate their names and respective shareholdings in the appropriate sections.
06
Ensure the completeness and accuracy of the information provided before signing the form.
07
Date and sign the undersigned shareholder section to acknowledge the accuracy of the information and agreement to the terms stated in the form.
08
If required, provide any additional information or attachments as outlined in the form's instructions.
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Once the form is filled out, make copies for your records and any necessary parties who may require them, such as the company's board of directors or legal counsel.
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Submit the completed i form undersigned shareholder to the designated recipient or entity as instructed in the form's submission instructions.
Who needs i form undersigned shareholder?
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Individual shareholders who hold shares in a company and are required to provide a declaration or agreement regarding their shareholdings.
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Legal entities or governing bodies that oversee shareholder-related matters and require a standardized form for record-keeping and compliance purposes.
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Businesses that need to maintain accurate records of their shareholders and their shareholding details for regulatory or contractual purposes.
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Investors or potential investors who want to document their consent or agreement to become a shareholder and adhere to the company's regulations.
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