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EXTRAORDINARY GENERAL ASSEMBLY THE FORM TO EXERCISE VOTING RIGHTS BY A PROXY Concerns exercising voting rights through a proxy during the Extraordinary General Assembly of Credit Inks S.A. with the
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The extraordinary general assembly is a meeting of a company's shareholders or members to vote on important decisions outside of the normal course of business.
The company's management or board of directors is typically responsible for organizing and filing the extraordinary general assembly.
To fill out the extraordinary general assembly, the company must provide all relevant information about the purpose of the meeting, the decisions being voted on, and any other necessary details.
The purpose of the extraordinary general assembly is to make important decisions that may require shareholder approval, such as major corporate changes or restructuring.
The extraordinary general assembly must report details on the agenda of the meeting, the resolutions proposed, voting procedures, and any other relevant information.
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