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Proxy form supplied by Kinnevik AB for shareholders to authorize a representative for voting at the Extraordinary General Meeting.

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What is proxy form?

A proxy form is a legal document that allows an individual to appoint another person to vote on their behalf at a shareholder meeting or other type of meeting.

Who is required to file proxy form?

Shareholders who are unable to attend meetings in person and wish to have someone represent their interests or vote for them are required to file a proxy form.

How to fill out proxy form?

To fill out a proxy form, a shareholder must provide their name, the name of the person they are appointing as their proxy, the meeting details, and their signature. Some forms may also require the shareholder's voting preferences on specific issues.

What is the purpose of proxy form?

The purpose of a proxy form is to enable shareholders to participate in corporate governance by allowing them to assign their voting rights to another person if they cannot attend meetings in person.

What information must be reported on proxy form?

The information that must be reported on a proxy form typically includes the shareholder's name, the proxy's name, the date of the meeting, and any specific voting instructions regarding agenda items.

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