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MEDIOBANCA S.p.A. FORM FOR PROXY GRANTING TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135UNDECIES LEGISLATIVE DECREE 58/1998 Mr Dario Revised, born in Milan on 4 May 1964 (tax identification

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What is 1 annex a proxy?

1 annex a proxy is a specific form used by companies to solicit votes from shareholders in relation to certain corporate actions, ensuring compliance with legal and regulatory requirements.

Who is required to file 1 annex a proxy?

Companies that are publicly traded and need to obtain shareholder votes for specific matters, such as mergers or executive compensation, are required to file a 1 annex a proxy.

How to fill out 1 annex a proxy?

To fill out a 1 annex a proxy, companies must provide details about the shareholder meeting, the agenda of items to be voted on, and directions for shareholders to cast their votes, including options for proxy voting.

What is the purpose of 1 annex a proxy?

The purpose of 1 annex a proxy is to facilitate the voting process for shareholders who are unable to attend the meeting in person, allowing them to express their views and vote on important company matters.

What information must be reported on 1 annex a proxy?

Information that must be reported on a 1 annex a proxy includes the date, time, and location of the meeting, details of the agenda items to be voted on, and instructions for how shareholders can submit their votes.

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