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EXON S.p.A. Special Meeting of Shareholders May 28/29/30, 2012 PROXY FORM Fill in the required information, sign the form and return it to the company as per the instructions provided below (1) The
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How to fill out proxy form - exor

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How to fill out a proxy form - exor:

01
Obtain the proxy form: First, you need to obtain a proxy form specific to exor. You can typically find this form on the exor website or by contacting their customer service.
02
Read the instructions: Before proceeding, carefully read the instructions provided with the proxy form. It is essential to understand the requirements and guidelines for filling out the form correctly.
03
Fill in your details: Start by filling in your personal information as the appointer or shareholder. This may include your full name, contact information, and any identification details requested on the form.
04
Appoint a proxy: Indicate the name of the person you wish to appoint as your proxy. This could be an individual or an organization. Make sure to provide their complete name, address, and contact details as required.
05
Specify meeting details: Provide information about the specific meeting for which you are appointing a proxy. This may include the date, time, and location of the meeting.
06
Choose voting instructions: Decide whether you want your proxy to have a general or specific voting authority. If you have particular voting instructions, clearly state them on the proxy form. If you wish to give your proxy full discretion, mention that as well.
07
Sign and date the form: Once you have completed all the required sections, carefully review the information provided. Sign and date the proxy form to make it legally valid.

Who needs a proxy form - exor:

01
Shareholders unable to attend meetings: A proxy form is necessary for shareholders who cannot attend a meeting in person but still wish to have their voting rights represented.
02
Appointers seeking representation: If you are appointing someone to act as your proxy at an exor meeting, you will need to fill out a proxy form to legally authorize their role.
03
Shareholders with specific voting instructions: Shareholders who have specific voting instructions or preferences for a meeting require a proxy form to ensure their voice is heard.
Note: It is advisable to consult the specific requirements and procedures of exor or seek professional advice when filling out the proxy form to ensure accuracy and compliance with any legal or corporate regulations.
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Proxy form - exor is a document that allows a shareholder to appoint someone else to vote on their behalf at a company meeting.
Any shareholder who is unable to attend a company meeting in person may be required to file a proxy form - exor.
To fill out a proxy form - exor, the shareholder must provide their details, the details of the person they are appointing as their proxy, and indicate how they want their votes to be cast.
The purpose of proxy form - exor is to ensure that shareholders have representation at company meetings even if they are unable to attend in person.
The proxy form - exor must include the shareholder's details, the proxy's details, the meeting details, and instructions on how the proxy should vote.
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