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PROXY FORM (1) With reference to the Ordinary and Extraordinary Shareholders Meeting of bank S.p.A., to be held on March 5th, 2019 at 10:00 a.m., in single call, in Rome, at the bank offices located
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What is proxy form 1?
Proxy form 1 is a form used to appoint a proxy to act on behalf of a shareholder during a meeting.
Who is required to file proxy form 1?
Shareholders who are unable to attend a meeting but still wish to have a say in the decisions being made.
How to fill out proxy form 1?
Proxy form 1 can be filled out by providing the required information such as the shareholder's name, contact details, the appointed proxy's name, and the signature.
What is the purpose of proxy form 1?
The purpose of proxy form 1 is to allow shareholders to participate in important decisions even if they cannot attend the meeting in person.
What information must be reported on proxy form 1?
Information such as shareholder's name, contact details, the appointed proxy's name, and the signature must be reported on proxy form 1.
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