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UNDER 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 Article
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How to fill out unieuro spa proxy form

01
Download the unieuro spa proxy form from the official website or request a copy from the company.
02
Fill in your personal information such as name, address, contact details, and any other required fields.
03
Indicate the date when the form is being filled out.
04
Specify the details of the proxy holder, including their name and contact information.
05
Sign and date the form to confirm your authorization for the proxy holder to act on your behalf.

Who needs unieuro spa proxy form?

01
Shareholders who are unable to attend a meeting or vote in person may need to fill out a unieuro spa proxy form to appoint a proxy to represent them.

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