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This proxy form allows shareholders of THE ITALIAN SEA GROUP S.p.A. to appoint a designated representative to participate and vote in the Ordinary General Meeting scheduled for 29 April 2024. It covers
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How to fill out proxy form

How to fill out proxy form
01
Obtain the proxy form from the relevant authority or organization.
02
Read the instructions provided on the proxy form carefully.
03
Fill in your name and contact information at the top of the form.
04
Enter the name of the person you are appointing as your proxy.
05
Provide the details of the meeting or event for which the proxy is being assigned.
06
Sign and date the form to validate your proxy appointment.
07
Submit the completed proxy form to the designated authority before the deadline.
Who needs proxy form?
01
Individuals unable to attend a meeting or event in person.
02
Shareholders who cannot attend company meetings.
03
Members of organizations or associations who wish to delegate voting power.
04
Anyone seeking to ensure their voice is heard when they cannot be present.
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What is proxy form?
A proxy form is a document that allows a designated individual to act on behalf of a shareholder or member at a meeting, usually to vote on their behalf.
Who is required to file proxy form?
Shareholders or members of an organization who wish to appoint someone else to vote on their behalf at a meeting are required to file a proxy form.
How to fill out proxy form?
To fill out a proxy form, enter your name and contact information, specify the person you are appointing as your proxy, indicate how you want them to vote on specific issues, and sign the form before submitting it.
What is the purpose of proxy form?
The purpose of a proxy form is to enable shareholders or members who cannot attend a meeting to have their votes counted, ensuring that they can still participate in the decision-making process.
What information must be reported on proxy form?
The information that must be reported on a proxy form typically includes the shareholder's name and address, the name of the appointed proxy, voting instructions on issues being decided, and the signature of the shareholder.
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