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PROXY REPRESENTATIVE APPOINTMENT FORM FOR THE PARTICIPATION AND VOTING IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ALPHA TRUST HOLDINGS S.A. ON MAY 15TH, 2024 The undersigned shareholder of

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How to fill out 1 proxy appointment form

01

Obtain the proxy appointment form from the organization that requires it.

02

Fill out your personal information, including your name, contact information, and any identification numbers required.

03

Indicate the details of the person you are appointing as your proxy, including their name and contact information.

04

Sign and date the form to confirm your appointment of the proxy.

05

Submit the completed form to the relevant authority or organization according to their instructions.

Who needs 1 proxy appointment form?

01

Individuals who are unable to attend a meeting or make decisions in person may need to fill out a proxy appointment form to appoint someone else to act on their behalf.

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What is 1 proxy appointment form?

1 proxy appointment form is a document that authorizes someone else to vote on behalf of a shareholder at a meeting.

Who is required to file 1 proxy appointment form?

Shareholders who are unable to attend a meeting in person but still want to vote.

How to fill out 1 proxy appointment form?

Fill out the form with your name, the name of the person you are appointing as proxy, and the details of the meeting.

What is the purpose of 1 proxy appointment form?

The purpose of 1 proxy appointment form is to allow shareholders to have their vote counted even if they cannot attend a meeting.

What information must be reported on 1 proxy appointment form?

The form must include shareholder's name, proxy's name, meeting details, and voting instructions.

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