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NOMINATION OF PROXY / POSTAL VOTE The Annual General Meeting of STENO CARE A/S will be held on Tuesday, 11 April 2023 at 11:00 AM CEST (the doors open at 10:30) at Land Elmer Manager Law Firm, Halved
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How to fill out nomination of proxy postal

01
Obtain the nomination of proxy postal form from the relevant authority or organization.
02
Fill in your personal details such as name, address, and contact information.
03
Include the details of the person you are nominating as your proxy, such as their name and contact information.
04
Provide any relevant information or instructions regarding the proxy's role and responsibilities.
05
Sign and date the form to validate the nomination.
06
Submit the completed form to the appropriate authority or organization by mail.

Who needs nomination of proxy postal?

01
Individuals who are unable to attend a specific event or meeting in person but still wish to have their voice or vote represented.
02
Those who are unable to physically be present to submit important paperwork or documentation.
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Nomination of proxy postal is the process of appointing a proxy to vote on behalf of a shareholder by mail.
Shareholders who are unable to attend a shareholder meeting in person are required to file a nomination of proxy postal.
Shareholders can fill out a form provided by the company, indicating their chosen proxy and instructions for voting.
The purpose of nomination of proxy postal is to ensure that shareholders who are unable to attend a meeting can still have their votes counted.
The nomination of proxy postal form must include the shareholder's name, number of shares owned, chosen proxy, and voting instructions.
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