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8 February 2017 Subject:Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017To:ShareholdersEnclosure:1. Copy of the minutes of the Extraordinary General Meeting of Shareholders
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How to fill out proxy form form a

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How to fill out proxy form form a

01
To fill out a proxy form, follow these steps:
02
Retrieve the proxy form: Obtain the proxy form from the institution or organization that requires it. It may be available on their website or can be requested via mail or email.
03
Read the instructions: Carefully go through the instructions provided on the proxy form. Understand the purpose, required information, and any specific guidelines.
04
Personal details: Fill in your personal details as the appointing party (proxy giver). This usually includes your name, address, contact information, and identification information.
05
Appointee details: Provide the details of the proxy (appointee) whom you authorize to act on your behalf. This includes their name, contact information, and any required identification details.
06
Proxy powers: Specify the powers, authorities, or limitations granted to the proxy. This could involve voting on your behalf, making decisions, or representing you in specific matters.
07
Sign and date: Sign and date the proxy form in the designated spaces. Ensure that your signature matches the one on your identification document.
08
Witness or notary: Depending on the requirements, you may need a witness to observe your signing or a notary to authenticate the document. Follow the necessary steps if applicable.
09
Submitting the form: Once complete, submit the filled proxy form to the designated authority or institution. Check if there are any specific submission methods mentioned, such as mailing or online submission.
10
Retain a copy: Make a photocopy or digital copy of the filled proxy form for your records. This can serve as evidence of your appointment and the authorized powers.
11
Follow-up if necessary: If you have any doubts or need further clarification, reach out to the institution or organization for guidance.

Who needs proxy form form a?

01
Proxy form form a is typically needed by individuals or entities who are unable to attend a meeting or event where their presence or voting is required. This form allows them to appoint a proxy (another person or entity) to represent and act on their behalf. Some common scenarios where a proxy form may be required include:
02
- Annual general meetings of companies, where shareholders unable to attend can appoint a proxy to cast their votes.
03
- Legal proceedings or hearings, where individuals unable to attend can authorize someone to represent their interests.
04
- Voting in elections or political events, where individuals unable to physically be present can delegate their voting rights to a proxy.
05
- Board meetings of organizations or associations, where board members unable to attend can appoint someone to participate and vote on their behalf.
06
- Any situation where a person or entity is legally allowed to have a proxy act on their behalf due to absence, incapacity, or other valid reasons.
07
It is important to check the specific requirements and guidelines provided by the relevant institution or organization to determine if Proxy form form a is suitable for a particular situation.
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Proxy form form a is a document used to authorize someone else to vote on your behalf at a meeting or event.
Any individual who is unable to attend a meeting or event in person and wants someone else to vote on their behalf.
To fill out proxy form form a, you need to provide your personal information, specify the individual you are authorizing to vote on your behalf, and sign the form.
The purpose of proxy form form a is to allow individuals who cannot attend a meeting or event to still have their votes counted.
Proxy form form a must include the full name and contact information of the individual authorizing the proxy, as well as the full name and contact information of the proxy.
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