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To the shareholders of Equinox NOTICE OF ANNUAL GENERAL MEETING
15 May 2019 at 17:00 (CET)
at Equinox Business Center, Foreseen 50, 4035 Stranger, NorwayAGENDA
1. Opening of the annual general meeting
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03
Fill out the personal information section, including your name, address, and contact details.
04
Review the list of resolutions and decide how you want to vote on each one.
05
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Who needs 2019 proxy resolutions and?
01
Shareholders of a corporation who are interested in participating in the decision-making process of the company.
02
Investors who want to voice their opinions and influence the outcomes of corporate resolutions.
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Individuals who have a financial stake in the corporation and want to exercise their voting rights.
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Corporate governance professionals who are responsible for ensuring compliance with shareholder voting requirements.
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What is proxy resolutions and voting?
Proxy resolutions and voting allow shareholders to vote on corporate issues on behalf of the company.
Who is required to file proxy resolutions and voting?
Companies are required to file proxy resolutions and voting to allow shareholders to vote on important decisions.
How to fill out proxy resolutions and voting?
Shareholders can fill out proxy resolutions and voting by following the instructions provided by the company.
What is the purpose of proxy resolutions and voting?
The purpose of proxy resolutions and voting is to allow shareholders to have a say in important corporate decisions.
What information must be reported on proxy resolutions and voting?
Proxy resolutions and voting must include information on the issues being voted on and how shareholders can cast their votes.
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