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Revocation of Proxy
for the 134th Annual General Meeting of
Demerit Aktiengesellschaft Holding, 25 April 2023, 10:00 a.m. (CEST), at Novel Wain Hauptbahnhof
in 1100 Vienna, Canettistrae 6. Shareholder
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How to fill out revocation of proxy
How to fill out revocation of proxy
01
Obtain the revocation of proxy form from the appropriate authority or website.
02
Fill out the form with your personal information, including your name, address, and contact details.
03
Specify the proxy you are revoking, providing their name and contact information.
04
Sign and date the form in the designated areas.
05
Submit the completed form to the relevant authority, following any specific instructions provided.
Who needs revocation of proxy?
01
Anyone who has previously appointed a proxy to make decisions on their behalf but now wishes to revoke that authority.
02
Individuals who no longer wish to have someone act as their proxy in legal, financial, or medical matters.
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What is revocation of proxy?
Revocation of proxy is the formal process by which a shareholder nullifies a previously granted proxy authorization, thereby terminating the authority of the proxy holder to act on their behalf at a shareholders' meeting.
Who is required to file revocation of proxy?
Any shareholder who wishes to withdraw their previously granted proxy and regain their voting rights is required to file a revocation of proxy.
How to fill out revocation of proxy?
To fill out a revocation of proxy, a shareholder should clearly state their intent to revoke the proxy, provide their personal information, specify the details of the original proxy being revoked, and sign and date the document.
What is the purpose of revocation of proxy?
The purpose of revocation of proxy is to allow shareholders to change their minds regarding the delegation of their voting rights, ensuring that they can participate directly in decision-making if they wish.
What information must be reported on revocation of proxy?
The revocation of proxy must include the shareholder's name, address, the date of the original proxy, the name of the proxy holder, and the signature of the shareholder revoking the proxy.
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