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THE FORM REQUESTED BY AEROSTAR SA SPECIAL PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS) ON THE DATE OF 11/12.12.2019The Undersigned/Subscribed ___ (name, surname/name of represented
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How to fill out form special proxy egms

01
Obtain the special proxy EGMS form from the relevant authority or organization.
02
Fill in your personal details such as name, address, and contact information in the designated fields.
03
Specify the purpose of appointing a proxy for the Extraordinary General Meeting (EGMS).
04
Provide the details of the appointed proxy including their name, contact information, and relationship to you.
05
Sign and date the form to indicate your agreement with appointing the proxy for the EGMS.

Who needs form special proxy egms?

01
Individuals who are unable to attend an Extraordinary General Meeting (EGMS) in person due to various reasons such as illness, travel, or other commitments.
02
Companies or organizations that require representation at the EGMS by a designated proxy due to the absence or unavailability of key personnel.
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Form special proxy egms is a document that allows a shareholder to appoint a proxy to attend and vote at a specific general meeting on their behalf.
Shareholders who are unable to attend a specific general meeting may be required to file form special proxy egms to appoint a proxy.
To fill out form special proxy egms, shareholders must provide their personal information, details of the proxy, and indicate the specific general meeting for which the proxy is appointed.
The purpose of form special proxy egms is to ensure that shareholders who are unable to attend a specific general meeting can still have their vote counted.
Form special proxy egms must include the shareholder's name, contact information, details of the appointed proxy, and the specific general meeting for which the proxy is appointed.
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