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This document serves as a proxy form for shareholders of ORSERO S.p.A. to appoint a designated representative, Monte Titoli S.p.A., to participate and vote in the Ordinary General Meeting scheduled for April 29, 2024. It complies with the relevant legislative requirements set forth in Italian law regarding shareholder meetings and proxy voting.
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How to fill out orsero proxy form

How to fill out orsero proxy form
01
Obtain the Orsero proxy form from the official website or from your stockbroker.
02
Carefully read the instructions provided on the form.
03
Fill out your personal information, including your name, address, and contact details.
04
Indicate the number of shares you hold and specify the meeting for which you are granting the proxy.
05
Choose how you would like your shares voted by selecting the appropriate options for each resolution.
06
Sign and date the form to validate your proxy submission.
07
Submit the completed form to the designated address by the deadline provided.
Who needs orsero proxy form?
01
Individuals or entities who own shares in Orsero and cannot attend the shareholder meeting in person.
02
Shareholders who want to delegate their voting rights to another party for a specific meeting.
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What is orsero proxy form?
The Orsero Proxy Form is a document used to authorize another individual to vote on behalf of a shareholder at a company's general meeting.
Who is required to file orsero proxy form?
Shareholders of a company who wish to delegate their voting rights to another person are required to file the Orsero Proxy Form.
How to fill out orsero proxy form?
To fill out the Orsero Proxy Form, shareholders should provide their details, specify the person they are appointing as proxy, and indicate how they would like their votes to be cast on specific issues.
What is the purpose of orsero proxy form?
The purpose of the Orsero Proxy Form is to enable shareholders who cannot attend a meeting to still participate in decision-making by allowing someone else to vote on their behalf.
What information must be reported on orsero proxy form?
The Orsero Proxy Form must report the shareholder's name, the name of the appointed proxy, and instructions on how to vote on various agenda items.
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