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This proxy form allows shareholders of DIASORIN S.p.A. to appoint a designated representative to participate and vote in the Extraordinary General Meeting, in compliance with the relevant legislative
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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
Fill in the date at the top of the form.
03
Provide your full name and address in the designated sections.
04
Fill in the name and address of the person you are appointing as your proxy.
05
Specify the meeting or event for which you are granting proxy representation.
06
Sign the form where indicated to validate your authorization.
07
Ensure to provide any additional required information as directed on the form.
08
Submit the completed proxy form by the deadline specified by the organization.
Who needs proxy form?
01
Individuals who are unable to attend a meeting, such as shareholders at company meetings or members of organizations.
02
Anyone wishing to designate someone else to vote or make decisions on their behalf.
03
People who want to ensure their opinions or votes are represented even if they cannot be present.
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What is proxy form?
A proxy form is a document that allows one person to authorize another person to act on their behalf, typically in the context of voting at a shareholders' meeting or similar event.
Who is required to file proxy form?
Shareholders or members of an organization who are unable to attend a meeting in person may be required to file a proxy form to designate someone else to vote on their behalf.
How to fill out proxy form?
To fill out a proxy form, the shareholder needs to provide their name, the name of the person they are appointing as their proxy, and any specific instructions regarding how the proxy should vote on their behalf.
What is the purpose of proxy form?
The purpose of a proxy form is to facilitate participation in a meeting and ensure that shareholders can have their votes counted even if they cannot attend the meeting in person.
What information must be reported on proxy form?
The proxy form must typically include the shareholder's name, the name of the appointed proxy, the date, and details about the meeting along with instructions on how the proxy should vote.
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