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F.I.L.A. 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 with

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How to fill out fila spaordinary proxy or

01

Obtain the Fila Spaordinary Proxy form from the relevant authority or website.

02

Fill out the personal details section with your name, address, and contact information.

03

Provide the necessary information about the proxy holder, including their name and relationship to you.

04

Sign and date the form to make it legally binding.

05

Submit the completed form to the appropriate office or individual.

Who needs fila spaordinary proxy or?

01

Individuals who are unable to attend a meeting or vote in person.

02

Shareholders or board members who want to designate someone to vote on their behalf.

03

People who want to ensure their interests are represented at a specific event or meeting.

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What is fila spaordinary proxy or?

Fila Spaordinary Proxy is a form that allows shareholders of a company to delegate their voting rights to another person or entity for a special meeting or event.

Who is required to file fila spaordinary proxy or?

Any shareholder who is unable to attend a special meeting or event may be required to file Fila Spaordinary Proxy to delegate their voting rights to another person or entity.

How to fill out fila spaordinary proxy or?

To fill out Fila Spaordinary Proxy, shareholders must provide their personal information, details of the meeting or event, and the name of the person or entity they are delegating their voting rights to.

What is the purpose of fila spaordinary proxy or?

The purpose of Fila Spaordinary Proxy is to ensure that shareholders who are unable to attend a special meeting or event can still participate in the voting process by delegating their voting rights.

What information must be reported on fila spaordinary proxy or?

Information such as shareholder details, meeting/event details, and details of the person or entity receiving the delegated voting rights must be reported on Fila Spaordinary Proxy.

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