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PROXY VOTING FORM (1)With reference to the Ordinary Shareholders\' Meeting of EQUITY GROUP S.P.A. (the Company), to be held on 30th April 2019 at 11:00 a.m., in single call, at the registered office
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How to fill out proxy vote definition

01
To fill out a proxy vote definition, follow these steps:
02
Obtain a proxy voting form from the organization or party that is conducting the vote.
03
Read the instructions carefully to understand the process and requirements for proxy voting.
04
Write your name and contact information accurately in the designated fields of the form.
05
Specify the date and details of the vote for which you are appointing a proxy.
06
Choose a trusted person or organization to act as your proxy and write their name and contact information on the form.
07
Sign and date the form to confirm your consent and authorization for the proxy to vote on your behalf.
08
Submit the completed proxy voting form to the appropriate authority or address mentioned in the instructions.
09
Keep a copy of the filled-out form for your records.
10
Note: Proxy voting procedures may vary depending on the organization or jurisdiction. It is always recommended to carefully follow the provided instructions.

Who needs proxy vote definition?

01
Proxy vote definition is needed by individuals or organizations who want to appoint someone else to vote on their behalf.
02
This can be useful in situations where the voter cannot physically attend a meeting, election, or any other voting event, but still wants to have their vote cast.
03
Proxy voting allows individuals to participate and have their voice heard even if they cannot be present in person.
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A proxy vote definition refers to the provision allowing a shareholder to authorize another individual to vote on their behalf at a shareholder meeting.
Companies that are publicly traded or have shareholders are required to file proxy vote definitions to ensure compliance with securities regulations.
To fill out a proxy vote definition, the shareholder must provide their name, the person they are appointing as a proxy, the date, and specify the votes for or against the proposals listed.
The purpose of a proxy vote definition is to facilitate shareholder participation in corporate governance when they cannot attend meetings in person.
The proxy vote definition must report the shareholder's name, the proxy's name, the meeting date, agenda items, and the voting instructions for each item.
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