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This document serves as a proxy for shareholders of ANDRIY AG for voting at the 117th Annual General Meeting on March 21, 2024, including instructions and data processing consent.
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What is proxy for 117th annual?
A proxy for the 117th annual refers to a document that authorizes another person to act on behalf of a shareholder in the context of voting at the annual meeting of stockholders for a company.
Who is required to file proxy for 117th annual?
Companies listed on stock exchanges are required to file a proxy for the 117th annual meeting if they have shareholders who need to vote on corporate matters.
How to fill out proxy for 117th annual?
To fill out the proxy for the 117th annual, shareholders must provide their name, details of the shareholding, indicate their voting preferences, and sign the document to authorize representation.
What is the purpose of proxy for 117th annual?
The purpose of the proxy for the 117th annual is to allow shareholders who are unable to attend the meeting to vote on key issues and corporate matters.
What information must be reported on proxy for 117th annual?
The proxy must report information such as the shareholders' names, number of shares owned, voting options on proposals, and the names of individuals authorized to vote.
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