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PROXY FORMfor the Ordinary General Meeting of STALEXPORT AUTOSTRADY S.A. (hereinafter referred to as: \"Company\") with its registered office in Mys?owice, which will be held on April 4, 2023.by PROXY:
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Who needs us-proxy-card-englishpdf?

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Shareholders of a US publicly traded company who are unable to attend a shareholder meeting in person
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Proxy voters who wish to designate someone to vote on their behalf at a shareholder meeting

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The US proxy card in English PDF format is a document used by shareholders to delegate their voting authority to another individual or entity for the purpose of voting at a company's annual or special meeting.
Shareholders who wish to vote by proxy at a company's meeting or who will be representing the interests of other shareholders are required to file the US proxy card.
To fill out the US proxy card, shareholders need to provide their name, the number of shares owned, the date of the meeting, and the name of the person to whom they are granting proxy authority. Additionally, they may need to indicate their voting preferences on specific proposals.
The purpose of the US proxy card is to allow shareholders who cannot attend a meeting in person to cast their votes on corporate matters, ensuring that their opinions are represented.
The US proxy card must report the shareholder's name, the number of shares held, specific instructions for voting, and the name of the proxy holder if applicable.
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