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FORM OF PROXY For use at the extraordinary general meeting of Cloister Holding AB, reg. No. 5569176612, on Thursday, October 22, 2020.PROXY Name of proxy:Personal identity number:Jenny Ramkrans8309215609Address: Valhallavgen
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To fill out a form of proxy, follow these steps:
02
Start by reading the instructions provided with the form to understand the requirements and guidelines.
03
Fill in the personal information section, including your full name, address, and contact details.
04
Identify the organization or individual you are authorizing as your proxy by providing their name and contact information.
05
Clearly state the purpose or objective for appointing a proxy.
06
Specify the duration of the proxy appointment, whether it is for a specific event or for a longer period.
07
Sign and date the form to validate your authorization.
08
Ensure that you provide any additional required documentation or supporting materials as mentioned in the instructions.

Who needs form of proxy?

01
Form of proxy is needed by individuals or organizations who are unable to attend a meeting or event and wish to appoint someone else as their representative or proxy. This can include shareholders of a company, members of an organization, or individuals who are unable to physically be present but still want their voice to be heard.
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Form of proxy is a legal document that allows a shareholder to appoint a representative to vote on their behalf at a company's annual general meeting or special meeting.
Shareholders who are unable to attend a company's meeting in person are required to file a form of proxy in order to vote.
To fill out a form of proxy, shareholders must provide their name, the name of their appointed representative, indicate how they wish to vote on each agenda item, and sign and date the form.
The purpose of form of proxy is to ensure that shareholders who cannot attend a meeting in person can still exercise their right to vote on important company matters.
The information reported on a form of proxy typically includes the shareholder's name, the name of their appointed representative, voting instructions, and the date of the meeting.
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