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This document serves as a proxy form for individuals entitled to attend and vote at the shareholders' meeting of Enel S.p.a., allowing them to appoint a representative to cast their vote during the
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How to fill out proxy form for shareholders
How to fill out Proxy Form for Shareholders' Meeting
01
Obtain the Proxy Form from the company's investor relations website or request it directly from the company.
02
Fill in your name and address at the top of the form.
03
Indicate the number of shares you own.
04
Specify the date of the shareholders' meeting.
05
Appoint a proxy by naming an individual or indicating 'the Chairman of the Meeting'.
06
Sign and date the form to validate it.
07
Submit the completed form as per the instructions provided, ensuring it is sent before the deadline.
Who needs Proxy Form for Shareholders' Meeting?
01
Shareholders who are unable to attend the shareholders' meeting in person.
02
Investors who wish to vote on important company decisions but are away from the meeting location.
03
Registered shareholders looking to authorize another person to vote on their behalf.
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People Also Ask about
What is a proxy statement for a shareholder meeting?
The proxy statement is a formal direct communication from a company to its stockholders which: Provides information about the upcoming meeting, including the specific matters to be discussed.
How do I create a proxy form?
A proxy form should include the name and contact details of the stakeholder, the name and contact details of the proxy, information about the meetings the proxy will replace the stakeholder at, as well as a signature to make this official.
Does a proxy form need to be notarized?
No. Unlike a signature by mark, a signature by proxy is normally only used when a signer is completely unable to write, including being unable to make a mark such as an “X.”
What is a form of proxy for a shareholder meeting?
To validly appoint a proxy, the shareholder must send a 'proxy notice' to the director(s) at least 48 hours (two clear working days) before the relevant general meeting. This notice should contain the following information: Name and service address of the shareholder who is appointing the proxy.
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What is Proxy Form for Shareholders' Meeting?
A Proxy Form for Shareholders' Meeting is a document that allows a shareholder to appoint another person to attend and vote on their behalf at a shareholders' meeting.
Who is required to file Proxy Form for Shareholders' Meeting?
Shareholders who cannot attend the shareholders' meeting in person are required to file a Proxy Form to ensure their voting rights are represented.
How to fill out Proxy Form for Shareholders' Meeting?
To fill out a Proxy Form, a shareholder needs to provide their name, address, number of shares held, the name of the appointed proxy, and any specific instructions regarding voting on resolutions.
What is the purpose of Proxy Form for Shareholders' Meeting?
The purpose of the Proxy Form is to allow shareholders to participate in company decisions and votes even if they are unable to be physically present at the meeting.
What information must be reported on Proxy Form for Shareholders' Meeting?
The information that must be reported includes the shareholder's details, the proxy's details, the number of shares owned, and specific instructions for voting on particular resolutions.
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