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MEDIOBANCA S.p.A.
PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS\' MEETING
pursuant to article 135novies of Legislative Decree No. 58/1998
In accordance with Article
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How to fill out mediobanca spa proxy form

How to fill out mediobanca spa proxy form
01
To fill out the Mediobanca Spa proxy form, follow these steps:
02
Obtain the Mediobanca Spa proxy form from the relevant source, such as the company's website or directly from the company.
03
Read all the instructions and information provided on the form carefully.
04
Fill in your personal details, including your name, address, contact information, and any other required information.
05
Provide the details of the shareholder or entity you are representing as a proxy, if applicable.
06
Indicate your voting preferences on the form, such as how you want your votes to be cast on specific resolutions.
07
Sign and date the proxy form to indicate your consent and authorization.
08
Submit the completed proxy form as per the instructions provided, which may include mailing it to the designated address or submitting it electronically.
09
Note: It is advisable to carefully review the instructions, form requirements, and any accompanying documents or guidelines from Mediobanca Spa before filling out the proxy form to ensure compliance and accuracy.
Who needs mediobanca spa proxy form?
01
Anyone who owns shares or holds investment interests in Mediobanca Spa and wishes to delegate their voting rights to someone else, known as a proxy, needs the Mediobanca Spa proxy form.
02
This may include individual shareholders, institutional investors, or other entities with ownership or investment stakes in Mediobanca Spa.
03
The proxy form allows shareholders or investors to authorize someone else to vote on their behalf at shareholder meetings, where important decisions and resolutions are made.
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What is mediobanca spa proxy form?
Mediobanca spa proxy form is a document that allows a shareholder to appoint someone else to vote on their behalf at a company's meeting or election.
Who is required to file mediobanca spa proxy form?
Shareholders who are unable to attend a company's meeting or election in person may be required to file a mediobanca spa proxy form.
How to fill out mediobanca spa proxy form?
To fill out a mediobanca spa proxy form, shareholders usually need to provide their name, contact information, the name of the person they are appointing as proxy, and instructions on how to vote.
What is the purpose of mediobanca spa proxy form?
The purpose of a mediobanca spa proxy form is to allow shareholders to participate in a company's meeting or election even if they are unable to attend in person.
What information must be reported on mediobanca spa proxy form?
The information that must be reported on a mediobanca spa proxy form typically includes the shareholder's name, contact details, the proxy's name, and voting instructions.
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