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Proxy for resolutions to be taken in the Extraordinary General Meeting of Shareholders of Charming Group N.V. Proxy for the Extraordinary General Meeting of Shareholders as organized by Charming Group

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How to fill out proxy for resolutions to

01

Obtain a proxy form from the organization holding the meeting where resolutions will be voted on.

02

Fill out the proxy form with your information, including your name, address, and contact information.

03

Indicate the resolutions you want to vote on or give the proxy holder the ability to vote on all resolutions.

04

Sign and date the proxy form to make it official.

05

Return the completed proxy form to the organization before the deadline for voting.

Who needs proxy for resolutions to?

01

Anyone who is unable to attend a meeting where resolutions will be voted on but still wants their vote to be counted

02

Individuals who want to delegate their voting rights to someone else for a particular meeting or series of meetings

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What is proxy for resolutions to?

Proxy for resolutions is a document that allows someone else to vote on your behalf during a meeting where resolutions are being decided.

Who is required to file proxy for resolutions to?

Any individual or entity who is unable to attend a meeting where resolutions are being decided and wishes to have someone else vote on their behalf.

How to fill out proxy for resolutions to?

Proxy for resolutions can be filled out by providing your name, the name of the person voting on your behalf, the meeting date, and instructions on how to vote on each resolution.

What is the purpose of proxy for resolutions to?

The purpose of proxy for resolutions is to ensure that all shareholders or members have the opportunity to have their votes counted, even if they cannot attend the meeting in person.

What information must be reported on proxy for resolutions to?

Proxy for resolutions must include the name of the individual or entity granting the proxy, the name of the person voting on their behalf, the meeting date, and instructions on how to vote on each resolution.

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