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PROXY APPOINTMENT FORM for remote participation via teleconference in the Annual General Meeting of FRIGOGLASS S.A.I.C (FRIGOGLASS) on June 30th, 2021I, the undersigned shareholder/legal representative1
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How to fill out proxy appointment form for

01
Step 1: Obtain the proxy appointment form from the relevant authority or organization that requires it.
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Step 2: Read the instructions carefully to understand the requirements and procedures.
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Step 3: Fill in your personal details including your name, contact information, and any other required identification details.
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Step 4: Provide the name of the person you are appointing as your proxy, along with their contact information and any necessary identification details.
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Step 5: Clearly state the reason for appointing a proxy and the scope of their authority. This could be related to attending a specific meeting, making decisions on your behalf, or handling certain tasks.
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Step 6: Review the completed form to ensure all information is accurate and complete.
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Step 7: Sign and date the form to make it legally binding.
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Step 8: Submit the filled-out proxy appointment form to the relevant authority or organization as per their instructions.
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Step 9: Keep a copy of the filled-out form for your records.

Who needs proxy appointment form for?

01
Any individual who is unable to personally attend a meeting, make decisions, or perform tasks due to various reasons may need a proxy appointment form.
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This form is commonly required in corporate settings where shareholders appoint proxies to represent them at annual general meetings.
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It is also used in legal matters where someone needs to authorize another person to act on their behalf.
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Other instances where a proxy appointment form may be needed include medical appointments, property transactions, and voting in absentee.
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The proxy appointment form is used to authorize another individual to act on behalf of a person, usually in a legal or official capacity, such as voting in meetings or making decisions.
Individuals or entities who wish to appoint another person to represent them in a meeting or decision-making process are required to file a proxy appointment form.
To fill out the proxy appointment form, you need to provide the names and signatures of the principal and the proxy, along with any specific instructions regarding the authority granted.
The purpose of the proxy appointment form is to officially designate someone to make decisions or take actions on behalf of another person, ensuring that their interests are represented.
The information that must be reported on the proxy appointment form typically includes the names and addresses of the principal and the proxy, the date of the appointment, and specific instructions about the powers granted.
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