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CERTIFICATE OF THE PROXY HOLDER IN CASE OF DELIVERY OR TRANSMISSION OF COPY OF THE PROXY (Art. 135novies, subsection 5, Legislative Decree no. 58/1998) I, the undersigned (name) ___ (surname) ___
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01
Start by clearly writing the name of the proxy holder on the designated space on the certificate.
02
Provide any relevant identification information for the proxy holder, such as their ID number or address.
03
Include the name of the individual or organization appointing the proxy holder.
04
Clearly state the purpose or reason for appointing the proxy holder.
05
Add the date and signature of the individual appointing the proxy holder.

Who needs certificate of proxy holder?

01
Anyone who is unable to attend a specific event or meeting but still wants to have representation can benefit from a certificate of proxy holder.
02
Organizations that require official representation at meetings or events may also need to issue certificates of proxy holder.
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The certificate of proxy holder is a document where a person legally designated as a proxy holder discloses their identity and authorization to act on behalf of a shareholder during a meeting.
Proxy holders appointed to vote on behalf of a shareholder are required to file the certificate of proxy holder.
The certificate of proxy holder typically requires the proxy holder to provide their name, contact information, the name of the shareholder they are representing, and the purpose of their authorization.
The purpose of the certificate of proxy holder is to ensure transparency and accountability in corporate decision-making by verifying the identity and authorization of individuals acting as proxies during shareholder meetings.
The certificate of proxy holder must report the proxy holder's name, contact information, the name of the shareholder they are representing, and details of their authorization to act on behalf of the shareholder.
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