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FORM OF PROXY1TO ATTEND THE GENERAL MEETINGWith reference to the Ordinary General Meeting at the registered office of Airport Guglielmo Marconi di Bologna S.p.A. in Via Triumvirate 84 in Bologna at
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To fill out form of proxy 1, follow the steps below:
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Obtain the form of proxy 1. It can usually be obtained from the organization or company that requires it.
03
Read the instructions carefully. Pay attention to any specific guidelines or requirements mentioned.
04
Fill in your personal information. Provide accurate details such as your name, address, contact information, and identification number if required.
05
Specify the organization or company you are representing as a proxy.
06
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Submit the completed form as instructed. This may involve delivering it physically or sending it electronically.

Who needs form of proxy 1?

01
Form of proxy 1 is needed by individuals who are authorized to act as a representative or proxy for someone else. This can include individuals who are appointed to vote on behalf of shareholders in a company, individuals representing organizations in a legal or business transaction, or any situation where someone is given authority to act on behalf of another person or entity.
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Form of proxy 1 is a document that authorizes someone to vote on behalf of a shareholder at a meeting.
Shareholders who are unable to attend a meeting and wish to have someone else vote on their behalf are required to file form of proxy 1.
To fill out form of proxy 1, shareholders must provide their name, the name of the person they are authorizing to vote on their behalf, the meeting date, and details of the shares being voted.
The purpose of form of proxy 1 is to ensure that shareholders have the ability to have their votes counted even if they cannot attend a meeting in person.
Information such as shareholder name, proxy holder name, meeting date, and details of shares being voted must be reported on form of proxy 1.
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