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This form is to appoint a proxy to vote on behalf of a shareholder for all shares at the extraordinary general meeting of OX2 AB (publ) on 19 November 2024, in accordance with the Swedish Companies
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How to fill out proxy form
How to fill out proxy form
01
Gather all necessary information, including your name, address, and the details of the person you are designating as your proxy.
02
Obtain a copy of the proxy form from the relevant authority or organization.
03
Fill in the form with your personal information and the proxy's details accurately.
04
Specify the purpose for which the proxy is authorized (e.g., voting, making decisions on your behalf).
05
Sign and date the form, verifying your consent for the proxy to act on your behalf.
06
Submit the completed form to the appropriate office or individual, as instructed.
Who needs proxy form?
01
Individuals who are unable to attend meetings or make decisions due to absence or incapacitation.
02
Shareholders in a company needing representation at annual meetings or votes.
03
Members of an organization requiring someone to act on their behalf in administrative matters.
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What is proxy form?
A proxy form is a document that allows a shareholder to designate another person to vote on their behalf at a shareholder meeting.
Who is required to file proxy form?
Shareholders who are unable to attend a meeting in person and wish to appoint someone else to vote on their behalf 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 proxy, the date of the meeting, and any specific instructions regarding how to vote.
What is the purpose of proxy form?
The purpose of a proxy form is to enable shareholders to participate in the decision-making process of a company when they cannot attend meetings in person.
What information must be reported on proxy form?
The information that must be reported on a proxy form includes the shareholder's name, the name of the proxy, the date of the meeting, the items to be voted on, and the shareholder's voting instructions.
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