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PROXY VOTING FORM FOR THE EXTRAORDINARY GENERAL MEETING OF FEMUR SPA ALCYONE OF KATOWICE TO BE HELD ON OCTOBER 10TH 2018 This form has been prepared in accordance with Art. 402 of the Commercial Companies
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How to fill out proxy voting form for

01
To fill out a proxy voting form, follow these steps:
02
Obtain the proxy voting form from the relevant organization or institution.
03
Read the instructions and guidelines provided on the form carefully.
04
Fill in your personal information, including your full name, address, and contact details.
05
Clearly indicate the date of the upcoming voting or meeting.
06
Follow the instructions for selecting your voting preferences or indicating your decision.
07
If you wish to delegate your voting rights to another individual, provide their details accurately.
08
Review the completed form for accuracy and completeness.
09
Sign and date the form in the designated spaces.
10
Return the completed form to the organization or institution by the specified deadline.
11
Keep a copy of the filled-out form for your records.

Who needs proxy voting form for?

01
Proxy voting forms are typically needed by individuals who are unable to attend a voting or meeting in person but still wish to exercise their voting rights or have a say in important decision-making processes.
02
Common scenarios where proxy voting forms are necessary include:
03
- Shareholders who cannot attend a company's annual general meeting
04
- Members of organizations who cannot be present at a crucial voting session
05
- Investors who are unable to physically attend a shareholder's meeting
06
- Absentee voters in elections or referendums
07
- Any individual who wants to authorize someone else to vote on their behalf due to absence or inability to attend.
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