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PROXY FORM The below proxy holder, or anyone the proxy holder appoints in his/her stead, is hereby authorized to represent and vote for all the undersigned\'s shares in Frisk Holding AB (pub), reg.
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01
Download the EGM form of proxy for ordinary shareholders from the company's website or request a copy from the company's investor relations department.
02
Fill in your name as the shareholder appointing the proxy.
03
Enter the details of the person you are appointing as your proxy, including their name and address.
04
Indicate whether the proxy is authorized to vote on all resolutions or only certain specified resolutions.
05
Sign and date the form to make it legally binding.

Who needs egm-form-of-proxy-ordinary-shareholders?

01
Shareholders who are unable to attend an Extraordinary General Meeting (EGM) in person but still wish to have their voting rights represented.
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egm-form-of-proxy-ordinary-shareholders is a form that allows shareholders to appoint a proxy to vote on their behalf at an Extraordinary General Meeting (EGM) of a company.
Shareholders who are unable to attend an EGM in person and wish to delegate their voting rights to a proxy.
The form must be completed with the shareholder's details, the proxy's details, and voting instructions. It is then signed and submitted to the company before the deadline.
The purpose is to allow shareholders to have their votes counted at an EGM even if they are unable to attend in person.
The form typically requires details such as the shareholder's name, number of shares held, proxy's name, voting instructions, and the EGM date.
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