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MEDIOBANCA S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION IN ANNUAL GENERAL MEETING pursuant to Article 135novies of Italian Legislative Decree 58/98 In accordance with Article
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How to fill out mediobanca spa sub-proxy form

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To fill out the Mediobanca Spa sub-proxy form, follow these steps:
02
Obtain the sub-proxy form from Mediobanca Spa.
03
Fill in your personal information such as name, address, and contact information.
04
Provide the necessary details about the proxy you are appointing, including their name and contact information.
05
Clearly state the scope of the proxy's authority and any limitations, if applicable.
06
Sign and date the form.
07
Submit the completed form to Mediobanca Spa through the designated channels or as instructed by them.
08
Note: It is recommended to carefully read any instructions or guidelines provided by Mediobanca Spa before filling out the sub-proxy form.

Who needs mediobanca spa sub-proxy form?

01
The Mediobanca Spa sub-proxy form may be required by individuals who want to appoint someone else (proxy) to act on their behalf for specific purposes. This can include situations where an individual is unable to personally attend a meeting, vote on certain matters, or carry out other actions related to their relationship with Mediobanca Spa. It is advised to contact Mediobanca Spa directly to determine if the sub-proxy form is necessary and to understand the specific requirements for its use.
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Mediobanca spa sub-proxy form is a document that authorizes a third party to act on behalf of a shareholder in exercising voting rights at a shareholders' meeting of the company.
Shareholders who are unable to attend a shareholders' meeting may appoint a sub-proxy to represent them by filing the mediobanca spa sub-proxy form.
The mediobanca spa sub-proxy form must be completed with the relevant shareholder information, as well as the details of the appointed sub-proxy, and then submitted to the company before the meeting.
The purpose of the mediobanca spa sub-proxy form is to ensure that shareholders can still have their votes counted at a shareholders' meeting even if they are unable to attend in person.
The mediobanca spa sub-proxy form must include the shareholder's details, the details of the appointed sub-proxy, as well as the meeting date and agenda items for which the sub-proxy is authorized to vote.
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