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SANLORENZO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135UNDECIES OF LEGISLATIVE DECREE 58/1998 and to Art. 106, paragraph 4, of Decree Law no. 18 of 17 March 2020, on Measures

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How to fill out 1 proxy form for

01

Obtain a proxy form from the relevant organization or company providing the form.

02

Fill out the required personal information such as name, address, and contact details.

03

Enter the details of the person you are authorizing to act as your proxy, including their name and any specific instructions or limitations.

04

Sign and date the form to validate your authorization.

05

Submit the completed proxy form to the organization or company as instructed.

Who needs 1 proxy form for?

01

Individuals who are unable to attend a meeting or vote in person but still wish to have their voice heard and vote counted.

02

Shareholders of a company or members of an organization who are unable to be physically present at a meeting but want to have representation through a proxy.

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What is 1 proxy form for?

1 proxy form is used to designate someone else to vote on behalf of a shareholder at a meeting or event.

Who is required to file 1 proxy form for?

Any shareholder who is unable to attend a meeting or event where voting will take place may be required to file a proxy form.

How to fill out 1 proxy form for?

To fill out a proxy form, the shareholder must provide their information, specify the person who will be voting on their behalf, and indicate their voting preferences.

What is the purpose of 1 proxy form for?

The purpose of a proxy form is to ensure that the shareholder's vote is counted even if they are unable to attend the meeting or event.

What information must be reported on 1 proxy form for?

The proxy form must include the shareholder's name, the name of the proxy holder, voting instructions, and any other required information.

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