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Form requested by AEROSTAR S.A. Bacu for The Ordinary General Meeting of the Shareholders on December 14th/15th, 2023SPECIAL PROXYThe Subscribed**/Undersigned* ___ (name, surname/name of represented

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How to fill out 13 special proxy form

01

Obtain a copy of the 13 special proxy form.

02

Fill out the shareholder's name and address in the designated fields.

03

Indicate the number of shares being represented by the proxy.

04

Sign and date the form.

05

Submit the completed form to the appropriate party as instructed.

Who needs 13 special proxy form?

01

Shareholders who are unable to attend a meeting in person but still want to have their vote counted.

02

Investors who delegate voting authority to another individual or entity.

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What is 13 special proxy form?

The 13 special proxy form is a regulatory document used by shareholders to authorize another individual to vote on their behalf at a company meeting, specifically for matters that are subject to special rules and regulations.

Who is required to file 13 special proxy form?

Individuals or entities that hold shares in a company and wish to appoint a proxy to vote on their behalf for specific matters requiring special attention are required to file a 13 special proxy form.

How to fill out 13 special proxy form?

To fill out the 13 special proxy form, you need to provide your name, contact information, the proxy's name and contact information, details about the meeting, and any specific voting instructions for the matters to be considered.

What is the purpose of 13 special proxy form?

The purpose of the 13 special proxy form is to ensure that shareholders can delegate their voting rights to a trusted representative, thus enabling their participation in corporate governance even if they are unable to attend the meeting in person.

What information must be reported on 13 special proxy form?

The information that must be reported on the 13 special proxy form includes shareholder details, proxy details, meeting information, agenda items to be voted on, and specific instructions for each agenda item.

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