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This document is a proxy form and voting instructions for shareholders of IGD Immobiliare Grande Distribuzione SIIQ S.p.A. attending the Ordinary and Extraordinary Annual General Meeting on April 15 and 16, 2014. It outlines the procedures for granting proxies to Computershare S.p.A. as a Designated Representative, the deadlines for submission, and instructions for voting on resolutions presented in the meeting.
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How to fill out proxy form for agm
How to fill out proxy form for agm
01
Gather necessary information such as the company name, meeting date, and your proxy's details.
02
Download the proxy form from the company's official website or request it from the company.
03
Fill in your name and shareholder details in the appropriate sections of the form.
04
Provide the name and details of your appointed proxy.
05
Indicate your voting preferences for the specific resolutions being presented at the AGM.
06
Sign and date the proxy form to validate it.
07
Submit the completed proxy form by the specified deadline, either online or via mail.
Who needs proxy form for agm?
01
Shareholders who are unable to attend the AGM in person but wish to vote on matters being discussed.
02
Members or stakeholders who want to delegate their voting rights to another individual or representative.
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What is proxy form for agm?
A proxy form for an Annual General Meeting (AGM) is a document that allows a shareholder to appoint another person to attend and vote on their behalf at the meeting.
Who is required to file proxy form for agm?
Shareholders who are unable to attend the AGM in person are required to file a proxy form to ensure that their votes can be represented.
How to fill out proxy form for agm?
To fill out a proxy form for an AGM, a shareholder needs to provide their name, contact details, the name of their appointed proxy, and specific voting instructions on resolutions being considered.
What is the purpose of proxy form for agm?
The purpose of a proxy form for an AGM is to enable shareholders to participate in the meeting and vote on important matters even if they cannot be physically present.
What information must be reported on proxy form for agm?
The proxy form must report the shareholder's name, the details of the proxy, voting instructions, and the shareholder's signature.
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