Get the free Proxy for Shareholders' Meeting

This document serves as a proxy for appointing a representative to participate in the Ordinary and Extraordinary Shareholders\' Meeting of CENTRALE DEL LATTE D’ITALIA S.p.A., including specific agenda items related to financial reports, director appointments, auditor mandates, and by-law amendments.

How to fill out proxy for shareholders meeting

How to fill out proxy for shareholders meeting

1. Obtain the proxy form from the company's website or contact investor relations.
2. Fill in your name and address at the top of the form.
3. Indicate the date of the shareholders meeting.
4. Provide your shareholder identification number or other requested identification.
5. Select how you would like to vote on the agenda items (for, against, or abstain).
6. Sign and date the proxy form.
7. Return the completed proxy form according to the instructions provided (via mail, fax, or online submission).

Who needs proxy for shareholders meeting?

1. Shareholders who are unable to attend the meeting in person.
2. Investors who hold shares through intermediaries and require representation.
3. Individuals who wish to ensure their votes are counted even if they cannot be present.

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What is proxy for shareholders meeting?

A proxy for a shareholders meeting is a legal document that allows a shareholder to authorize another person to vote on their behalf at the meeting.

Who is required to file proxy for shareholders meeting?

Typically, publicly traded companies are required to file proxies with the Securities and Exchange Commission (SEC) and provide them to shareholders before a meeting.

How to fill out proxy for shareholders meeting?

To fill out a proxy, a shareholder should complete the form by providing their name, the name of the person they are appointing as a proxy, and any specific voting instructions for the agenda items.

What is the purpose of proxy for shareholders meeting?

The purpose of a proxy for a shareholders meeting is to enable shareholders who cannot attend the meeting in person to participate in the voting process and influence company decisions.

What information must be reported on proxy for shareholders meeting?

The proxy must report information such as the date of the meeting, agenda items for voting, the identity of the proxy holder, and how the shareholder wishes to vote on each item.