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Get the free Proxy Card for Holders of Swedish Depository Receipts (SDR's)

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This document serves as a proxy card for holders of Swedish Depository Receipts (SDRs) for the Annual General Meeting and Extraordinary General Meeting of the shareholders of Oriflame Cosmetics S.A.,
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How to fill out proxy card for holders

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How to fill out Proxy Card for Holders of Swedish Depository Receipts (SDR's)

01
Obtain the Proxy Card from your Swedish Depository Receipt issuer.
02
Review the agenda and any accompanying materials provided.
03
Fill in your personal details, including your name and SDR account number.
04
Indicate your voting preferences for each agenda item by marking the appropriate boxes.
05
If you have proxy voting rights, decide whether to appoint a proxy and fill in the proxy's details.
06
Sign and date the Proxy Card at the designated area.
07
Return the completed Proxy Card by the specified deadline, following the submission instructions provided.

Who needs Proxy Card for Holders of Swedish Depository Receipts (SDR's)?

01
Holders of Swedish Depository Receipts (SDRs) who wish to participate in the decision-making process of the underlying company.
02
Shareholders who cannot attend the general meeting in person but want to ensure their votes are counted.
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A Proxy Card for Holders of Swedish Depository Receipts (SDR's) is a document that allows holders of SDRs to authorize someone else to vote on their behalf at shareholder meetings.
Holders of Swedish Depository Receipts (SDR's) who wish to exercise their voting rights without attending the shareholder meetings in person are required to file a Proxy Card.
To fill out the Proxy Card, the holder needs to provide their name, the number of SDRs held, the name of the appointed proxy, and any specific instructions regarding the voting matters.
The purpose of the Proxy Card is to facilitate shareholder participation in corporate governance by enabling SDR holders to vote on important matters even if they are unable to attend meetings in person.
The information that must be reported on the Proxy Card includes the holder's name, the number of SDRs owned, the name of the proxy, voting instructions, and any other required signatures.
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