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FACSIMILE PROXY FORM FOR REPRESENTATION AT THE ORDINARY SHAREHOLDERS MEETING PURSUANT TO ARTICLE 135NOVIES OF LEGISLATIVE DECREE 58/1998 (TUF)1The Undersigned2 ___ , entitled to attend and exercise

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How to fill out brunello cucinelli spa proxy

01

Obtain the proxy form from Brunello Cucinelli Spa.

02

Fill in your personal information including your name, address, and contact details.

03

Provide details of your shareholdings in Brunello Cucinelli Spa.

04

Sign and date the proxy form.

05

Submit the completed form as per the instructions provided.

Who needs brunello cucinelli spa proxy?

01

Shareholders of Brunello Cucinelli Spa who are unable to attend a shareholders' meeting in person may need to fill out a proxy form to appoint someone else to vote on their behalf.

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What is brunello cucinelli spa proxy?

Brunello Cucinelli SPA proxy refers to the proxy statement filed by Brunello Cucinelli S.p.A. with regulatory authorities, detailing information about executive compensation and governance.

Who is required to file brunello cucinelli spa proxy?

Publicly traded companies like Brunello Cucinelli S.p.A. are required to file a proxy statement, including information for shareholders concerning matters to be addressed at the annual meeting.

How to fill out brunello cucinelli spa proxy?

To fill out the Brunello Cucinelli SPA proxy, shareholders need to provide their voting preferences on the issues presented, ensuring their information is accurate and submitted before the deadline.

What is the purpose of brunello cucinelli spa proxy?

The purpose of the Brunello Cucinelli SPA proxy is to inform shareholders about the upcoming meeting, allow them to vote on key issues, and disclose details about board members and executive compensation.

What information must be reported on brunello cucinelli spa proxy?

The proxy must report information such as the agenda items for the meeting, details on board candidates, executive compensation, and disclosures related to governance practices.

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