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CERTIFICATE OF THE PROXY HOLDER IN CASE OF DELIVERY OR TRANSMISSION OF COPY OF THE PROXY (Art. 135novies, subsection 5, Legislative Decree no. 58/1998)I, the undersigned (name) (surname) born in (place)
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Obtain a copy of the certificate of form proxy form.
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Read the instructions carefully to understand the requirements and guidelines for filling out the form.
03
Fill in your personal information such as your name, address, contact information, and any other details required.
04
Provide the details of the person you are appointing as your proxy, including their name, contact information, and any other necessary information.
05
Sign and date the form to indicate your authorization and consent for the proxy to act on your behalf.
06
Double-check all the information to ensure accuracy and completeness.
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Submit the filled-out certificate of form proxy form to the relevant authority or organization as instructed.

Who needs certificate of form proxy?

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Anyone who is unable to personally attend a meeting, vote, or fulfill certain responsibilities can benefit from a certificate of form proxy.
02
This includes individuals who are physically or geographically unable to be present, individuals with conflicting schedules, or those who prefer to delegate their authority to a trusted person.
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The certificate of form proxy is a document used to appoint a proxy to vote on behalf of a shareholder during a company's annual general meeting.
Shareholders who are unable to attend a company's annual general meeting may be required to file a certificate of form proxy if they wish to appoint someone to vote on their behalf.
To fill out a certificate of form proxy, shareholders must provide their personal information, details of the proxy they are appointing, and instructions on how they wish their shares to be voted.
The purpose of the certificate of form proxy is to ensure that shareholders who are unable to attend a company's annual general meeting can still have their votes counted.
The certificate of form proxy must include the shareholder's name, address, number of shares held, details of the appointed proxy, and voting instructions.
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