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PROMOTER DE INFORMATION, S.A. ORDINARY SHAREHOLDERS MEETING
June 3, 2019,
GRANTING A PROXY
Form for granting a proxy for Ordinary Shareholders Meeting of PROMOTER DE
INFORMATION, S.A. to be held at
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How to fill out granting a proxy for

How to fill out granting a proxy for
01
Obtain the proxy form from the appropriate authority or organization.
02
Fill in the name and contact details of the person granting the proxy.
03
Provide the name and contact details of the person being granted the proxy.
04
Clearly state the date and duration for which the proxy is being granted.
05
Specify the powers and responsibilities that the proxy holder will have.
06
Sign the proxy form and have it witnessed, if required.
07
Submit the completed proxy form to the relevant authority or organization.
Who needs granting a proxy for?
01
Individuals who are unable to attend a specific meeting or event.
02
Shareholders who want to delegate their voting rights to someone else.
03
Company directors who need to appoint a representative for certain matters.
04
Patients who are unable to make medical decisions and need someone to act as their proxy.
05
Individuals who are unable to manage their financial affairs and require a proxy to handle them.
06
Any person who wants to authorize someone else to act on their behalf in a legal or administrative matter.
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What is granting a proxy for?
Granting a proxy is a legal authorization that allows one person to act on behalf of another in various situations, typically related to voting or decision-making.
Who is required to file granting a proxy for?
Anyone who wishes to vote or make decisions on behalf of another individual, especially in corporate or organizational settings, is required to file for granting a proxy.
How to fill out granting a proxy for?
To fill out a granting a proxy form, include the name of the person granting the proxy, the name of the proxy holder, the specific powers being granted, and the duration of the authority.
What is the purpose of granting a proxy for?
The purpose of granting a proxy is to allow someone else to represent your interests and make decisions in scenarios such as voting in meetings when you cannot attend.
What information must be reported on granting a proxy for?
The information that must be reported includes the names of the parties involved, the specific powers granted, the meeting details, and any limitations on the authority.
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