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Get the free Form of Appointment of Proxy Holder EGM 1212017.docx

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To:ADMIT HOLDING S.A. Shareholders Departement8 Million, 10673, Athens. (+30)210 3636936Emai office@admieholding.grPROXY AUTHORIZATION Former participation at the Extraordinary General Meeting of Shareholders to be heldonTuesday,12December2017at11:00inAthens,atHellenicExchangesGrouppremises at 110 Atkinson Ave., GR10442(Please filling)The undersigned shareholder of ADMIT HoldingName / Company Headdress / Registered Office / Phone No
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The form of appointment is a document used to officially designate an individual or organization to act on behalf of another in a specific capacity.
Typically, individuals or entities appointing someone to act on their behalf, such as a fiduciary, representative, or agent are required to file the form.
To fill out the form, provide the necessary information such as the names of the parties involved, the scope of the appointment, dates, and any required signatures as per the guidelines provided in the form instructions.
The purpose of the form is to formally authorize a designated individual or entity to perform specific actions or make decisions on behalf of another party.
The form generally requires information including the names and addresses of the parties, the purpose of the appointment, relevant dates, and signatures of all involved parties.
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