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SECT S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135UNDECIES OF LEGISLATIVE DECREE 58/1998 and pursuant to art. 106, paragraph 4, of Decree no. 18 of 17 March 2020, on Measures

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How to fill out recordati spa direct proxy

01

Access the Recordati Spa Direct Proxy website.

02

Log in using your credentials.

03

Go to the 'Proxy Voting' section.

04

Fill out the necessary fields with the required information such as shareholder details, meeting details, and voting preferences.

05

Review the information entered for accuracy.

06

Submit the proxy form.

Who needs recordati spa direct proxy?

01

Shareholders of Recordati Spa who are unable to attend shareholder meetings in person but still want to have their voting preferences counted.

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What is recordati spa direct proxy?

Recordati Spa direct proxy is a legal document that allows shareholders of Recordati Spa to authorize another person to represent them and vote on their behalf during company meetings.

Who is required to file recordati spa direct proxy?

Shareholders of Recordati Spa are required to file the direct proxy if they wish to delegate their voting rights to another individual for company meetings.

How to fill out recordati spa direct proxy?

To fill out the recordati spa direct proxy, shareholders must provide their personal information, specify the individual they are appointing as their proxy, and indicate any specific voting instructions.

What is the purpose of recordati spa direct proxy?

The purpose of the recordati spa direct proxy is to ensure that shareholders who are unable to attend meetings can still participate in the voting process by allowing someone else to vote on their behalf.

What information must be reported on recordati spa direct proxy?

The information that must be reported includes the shareholder's name, their identification details, the name of the designated proxy, and any specific voting instructions for agenda items.

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