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Eel S.p.A. Ordinary Shareholders Meeting of May 20, 2021 (single call) Proxy Form and Voting Instructions for COMPUTERATE S.p.A. (Appointed Representative for Eel Shareholders) Computer share S.p.A.,

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How to fill out proxy form for appointed

01

Obtain a proxy form from the organization or individual you have been appointed to represent.

02

Fill out your personal information such as name, address, contact information, and any other required details.

03

Provide the details of the person or organization appointing you as their proxy, including their name, contact information, and the purpose of the appointment.

04

Sign and date the proxy form to confirm your acceptance of the appointment and responsibilities that come with it.

05

Submit the completed proxy form to the appropriate party or organization as instructed.

Who needs proxy form for appointed?

01

Individuals or organizations who are unable to attend a meeting, vote on a matter, or participate in a decision-making process in person may need a proxy form for appointed.

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What is proxy form for appointed?

A proxy form for appointed is a legal document that allows a person to authorize another individual to act on their behalf, typically in a voting situation related to corporate matters or meetings.

Who is required to file proxy form for appointed?

Individuals or entities granted the authority to vote on behalf of shareholders or members at a meeting are required to file a proxy form for appointed.

How to fill out proxy form for appointed?

To fill out a proxy form for appointed, provide the names of the appointor and the proxy, indicate the specific meeting and agenda items, and sign the form with the date of authorization.

What is the purpose of proxy form for appointed?

The purpose of a proxy form for appointed is to enable a shareholder or member to delegate their voting rights to another individual, ensuring their interests are represented at meetings.

What information must be reported on proxy form for appointed?

The proxy form must report the names of the appointed proxy and the person granting the proxy, details about the meeting, the specific agenda items, and any voting instructions.

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