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BRUNELLO CUCINELLI S.p.A. PROXY/SUBPROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS\' MEETING pursuant to article 135novies of Legislative Decree No. 58/1998 In accordance

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How to fill out brunello cucinelli spa proxy

01

Obtain the proxy form provided by Brunello Cucinelli Spa.

02

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

03

Indicate the number of shares you own and wish to cast your vote for.

04

Sign and date the proxy form to authorize someone to vote on your behalf.

05

Submit the completed proxy form as per the instructions provided by Brunello Cucinelli Spa.

Who needs brunello cucinelli spa proxy?

01

Shareholders of Brunello Cucinelli Spa who are unable to attend the shareholders meeting in person.

02

Investors who want to ensure their voting rights are exercised during the shareholders meeting.

03

Individuals who have authorized someone else to represent them in voting matters regarding their shares.

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What is brunello cucinelli spa proxy?

Brunello Cucinelli SPA proxy refers to a document that shareholders of Brunello Cucinelli S.p.A. use to authorize another person to vote on their behalf at shareholder meetings.

Who is required to file brunello cucinelli spa proxy?

Shareholders of Brunello Cucinelli S.p.A. who wish to designate another individual to vote on their behalf at annual or special meetings are required to file the proxy.

How to fill out brunello cucinelli spa proxy?

To fill out the Brunello Cucinelli SPA proxy, shareholders must provide their name, the number of shares owned, the details of the person they are designating as their proxy, and specify any instructions regarding how they want the proxy to vote.

What is the purpose of brunello cucinelli spa proxy?

The purpose of the Brunello Cucinelli SPA proxy is to allow shareholders to participate in corporate governance by enabling them to vote on corporate matters even if they cannot attend the meetings in person.

What information must be reported on brunello cucinelli spa proxy?

The Brunello Cucinelli SPA proxy must report the shareholder's name, the shares they own, the name of the proxy, and any voting instructions or specific matters to be voted on.

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