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LORENZO S.p.A. PROXY/PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS\' MEETING pursuant to article 135novies of Legislative Decree No. 58 of 24 February 1998 In accordance

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How to fill out sesa spa proxysub-proxy form

01

To fill out the SESA SPA ProxySub-Proxy form, follow these steps:

02

Begin by opening the form on your computer or device.

03

Provide your personal information, such as your name, address, and contact details, in the designated fields.

04

Enter the date of the form in the appropriate section.

05

Specify the details of the proxy holder, including their name, address, and contact information, if applicable.

06

Indicate the type of proxy you are granting, whether it is a general proxy or a specific matter proxy.

07

Clearly state the duration of the proxy, mentioning the start and end dates in the provided spaces.

08

Describe any limitations or restrictions on the proxy, if applicable.

09

Sign and date the form at the bottom to certify its validity.

10

If required, have the form notarized or witnessed by a reliable third party.

11

Make a copy of the completed form for your records before submitting it to SESA SPA.

Who needs sesa spa proxysub-proxy form?

01

Anyone who wishes to grant someone else the authority to act on their behalf in matters related to SESA SPA may need to fill out the SESA SPA ProxySub-Proxy form. This form is typically used in situations where the proxy holder needs to make decisions or conduct transactions on behalf of the individual granting the proxy, whether it is for a specific matter or a general representation.

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What is sesa spa proxysub-proxy form?

The sesa spa proxysub-proxy form is a document used to designate a proxy for SESA SPA meetings.

Who is required to file sesa spa proxysub-proxy form?

Shareholders or members of SESA SPA who are unable to attend a meeting in person are required to file the sesa spa proxysub-proxy form.

How to fill out sesa spa proxysub-proxy form?

To fill out the sesa spa proxysub-proxy form, one must provide their personal information, details of the designated proxy, and sign the form.

What is the purpose of sesa spa proxysub-proxy form?

The purpose of the sesa spa proxysub-proxy form is to allow shareholders or members of SESA SPA to appoint a proxy to represent them at meetings.

What information must be reported on sesa spa proxysub-proxy form?

The sesa spa proxysub-proxy form must include the personal details of the shareholder/member, details of the proxy, and the meeting details.

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