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

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How to fill out recordati spa proxysub-proxy form

01

Obtain the Recordati Spa proxysub-proxy form.

02

Fill in your personal information such as name, address, and contact details.

03

Provide details of the proxy holder, including their name and relationship to you.

04

Specify the actions the proxy holder is authorized to take on your behalf.

05

Sign and date the form.

Who needs recordati spa proxysub-proxy form?

01

Individuals who are unable to attend a Recordati Spa meeting in person but still want to vote or participate in decision-making processes.

02

Shareholders who want to appoint someone to vote on their behalf at a Recordati Spa meeting.

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What is recordati spa proxysub-proxy form?

Recordati spa proxysub-proxy form is a document used for appointing a proxy to represent shareholders at a corporate meeting.

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

Shareholders who are unable to attend a corporate meeting may be required to file recordati spa proxysub-proxy form to appoint a proxy.

How to fill out recordati spa proxysub-proxy form?

Recordati spa proxysub-proxy form can be filled out by providing the necessary information about the appointed proxy and signing the form.

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

The purpose of recordati spa proxysub-proxy form is to authorize a proxy to vote on behalf of a shareholder at a corporate meeting.

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

Recordati spa proxysub-proxy form must include details of the appointed proxy, the shareholder's information, and the meeting details.

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