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Appoint a proxy for the 22nd Extra-Ordinary General Meeting of Attack Refinery Limited on July 12, 2024. Submit this form 48 hours prior to the meeting.
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A proxy form is a legal document that allows an individual to authorize another person to act on their behalf at a meeting, usually in the context of corporate governance.
Shareholders of a corporation are required to file a proxy form if they wish to vote by proxy at an annual or special shareholders' meeting.
To fill out a proxy form, shareholders need to provide their name, the name of the person they are appointing as their proxy, the date of the meeting, and their signature. Additional information may also be required per the specific form used.
The purpose of a proxy form is to enable shareholders to vote on corporate matters without being physically present at the meeting, ensuring their votes are counted.
The proxy form must typically include the shareholder's name, the proxy's name, the date of the meeting, instructions on how to vote, and the signature of the shareholder.
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