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Proxy Form to Voting ProxiesMETALCORP Group S.A. Luxembourg, Grand Duchy of Luxembourg originally up to EUR 140,000,000.00 8.50% bearer notes 2017/2023 ISIN: DE000A19MDV0 / WON: A19MDV (the Notes)Second
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How to fill out proxy-form-and-instructions-to-form-voting

01
Obtain a copy of the proxy form and instructions to form voting from the relevant organization or company.
02
Read through the instructions carefully to understand the voting process and requirements.
03
Fill out the proxy form with your personal information, including your name, address, and contact details.
04
Indicate the meeting date and type of vote you are authorizing the proxy to cast on your behalf.
05
Sign and date the proxy form to make it legally binding.
06
Submit the completed proxy form according to the instructions provided, either by mail or electronically.

Who needs proxy-form-and-instructions-to-form-voting?

01
Shareholders who are unable to attend a meeting in person but still wish to have their vote counted.
02
Individuals who want to authorize someone else to vote on their behalf for a specific meeting or issue.
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Proxy form and instructions to form voting is a document that allows a shareholder to appoint someone else to vote on their behalf at a meeting or election.
Any shareholder who is unable to attend a meeting or election in person may be required to file a proxy form and instructions to form voting.
To fill out a proxy form and instructions to form voting, the shareholder must provide their information, indicate their voting preferences, and sign the form.
The purpose of proxy form and instructions to form voting is to ensure that shareholders have a voice in company decisions even if they are unable to attend meetings.
The proxy form and instructions to form voting must include the shareholder's name, the meeting or election date, voting preferences, and any specific instructions.
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