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This document serves as a proxy form for shareholders to designate a representative for voting at the Extraordinary General Meeting of REPLY S.p.A. It details the procedures for participation, submission of proxies, and the rights and obligations of the parties involved in the voting process.
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How to fill out proxy form to form

01
Begin by obtaining the correct proxy form from the appropriate authority or organization.
02
Read the instructions provided on the form carefully.
03
Fill in your personal details, including your name, address, and contact information.
04
Specify the date of the meeting or event for which you are appointing a proxy.
05
Clearly identify the person you are appointing as your proxy, including their name and contact information.
06
Sign the form to authorize your proxy appointment.
07
If required, provide any additional documentation or identification as stated in the instructions.
08
Submit the completed form by the deadline specified in the instructions, either electronically or by mail.

Who needs proxy form to form?

01
Individuals who cannot attend a meeting or event in person may need a proxy form to appoint someone else to represent them.
02
Shareholders may require a proxy form to vote on their behalf during company meetings.
03
Members of organizations that hold meetings may need a proxy form to allow another member to vote on their behalf.
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A proxy form is a legal document that allows one individual to authorize another person to act on their behalf in a specific context, often related to voting or decision-making in meetings.
Generally, shareholders or members of an organization who are unable to attend a meeting in person are required to file a proxy form to ensure that their voting rights are exercised.
To fill out a proxy form, you need to provide your name, address, the name of the person you are appointing as your proxy, the meeting details, and any specific instructions or limitations regarding the proxy's authority.
The purpose of a proxy form is to enable individuals to delegate their voting rights or decision-making authority to another person when they cannot be present, ensuring that their input is still counted.
A proxy form must typically include the names and addresses of the principal and proxy, the date of the meeting, any specific agenda items to be voted on, and the principal's signature to validate the authority granted.
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