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Revocation of Proxy for the 133rd Annual General Meeting of
Demerit Aktiengesellschaft Holding, 27 April 2022, 10:00 a.m., at Novel Wain Hauptbahnhof
in 1100 Vienna, Canettistrae 6. Shareholder (subproxy)
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Fill in your personal information accurately, including full name, address, and contact details.
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Provide details of the person or organization you are authorizing to act on your behalf.
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What is i proxy?
i proxy is a document used to authorize someone else to vote on behalf of a shareholder at a company's annual meeting or special meeting.
Who is required to file i proxy?
Shareholders who are unable to attend a company's annual meeting or special meeting in person are required to file i proxy to authorize someone else to vote on their behalf.
How to fill out i proxy?
To fill out i proxy, shareholders must complete the form provided by the company, indicating their voting preferences for each agenda item and then sign and date the form.
What is the purpose of i proxy?
The purpose of i proxy is to allow shareholders who cannot attend a company's meeting in person to still have a say in the decision-making process by authorizing someone else to vote on their behalf.
What information must be reported on i proxy?
The information required on i proxy includes the shareholder's name, the number of shares they own, their voting preferences for each agenda item, and their signature and date.
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