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TECHNOGYM S.p.A.PROXY/SUBPROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS\' MEETING pursuant to article 135novies of Legislative Decree No. 58/1998In accordance with
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How to fill out recordati proxysub-proxy form to

01
The Recordati Proxysub-Proxy form is used to authorize someone to act as your proxy for the voting of shares in Recordati S.p.A.
02
To fill out the form, follow these steps:
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Download the Recordati Proxysub-Proxy form from the official website or obtain a physical copy from Recordati S.p.A.
04
Read the instructions and make sure you understand the purpose and implications of appointing a proxy.
05
Fill in your personal information, including your name, address, and contact details.
06
Provide the details of the person you are appointing as your proxy, including their name and contact information.
07
Indicate the specific shares or voting rights you are authorizing your proxy to vote on.
08
Sign and date the form in the designated fields.
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Submit the completed form as instructed, either electronically or by mail.
10
Keep a copy of the form for your records.
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Retain any confirmation or receipt from Recordati S.p.A. as proof of submission.
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Note: It is important to carefully review the form and ensure all information is accurate before submitting it.

Who needs recordati proxysub-proxy form to?

01
The Recordati Proxysub-Proxy form is needed by individuals who are shareholders of Recordati S.p.A. and want to delegate their voting rights to someone else.
02
This can be useful for shareholders who are unable to attend a shareholders' meeting or wish to have someone else represent their interests in voting matters.
03
The form allows shareholders to appoint a proxy to cast votes on their behalf, ensuring their voice is heard and their interests are represented during the voting process.
04
It is especially relevant for shareholders who value active participation in corporate governance and want to ensure their votes are counted in decisions that affect the company.
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The Recordati Proxysub-Proxy Form is a document used to authorize a representative to vote on behalf of a shareholder at a shareholder meeting.
Shareholders who are unable to attend the shareholder meeting in person are required to file the Recordati Proxysub-Proxy Form to ensure their voting rights are exercised.
To fill out the Recordati Proxysub-Proxy Form, the shareholder must provide their name, address, number of shares owned, and details of the person authorized to vote on their behalf, along with the specific voting instructions.
The purpose of the Recordati Proxysub-Proxy Form is to facilitate the participation of shareholders in corporate decision-making when they cannot be present in person at meetings.
The form must report the shareholder's name, contact information, number of shares owned, proxy's name, and any specific voting instructions or preferences.
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