Get Notification Of Granting A Proxy By Electronic Means By Natural Person - En Gnb

Filling out the Notification Of Granting A Proxy By Electronic Means By Natural Person - En Gnb form is essential for shareholders looking to designate a proxy electronically. This guide will provide you with clear, step-by-step instructions to successfully complete the form online.

Follow the steps to complete your proxy notification form.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Enter the details of the notifying shareholder in the designated fields. Clearly fill in your first and last name, followed by your street address, postal code, and country.
3. Provide your contact details, including your email address and telephone number, to ensure easy communication.
4. Indicate the number of shares you hold of Getin Noble Bank S.A. in the section labeled 'holding __________________________* shares of Getin Noble Bank S.A.'
5. In the next field, specify the name of the institution holding your securities account, as well as the number of votes you are entitled to at the General Meeting.
6. Record the certificate number confirming your right to participate in the General Meeting, followed by the date it was issued.
7. Complete the section that informs about the granting of the power of attorney. Enter the date when the power of attorney was granted, followed by the name of the person you are appointing as a proxy.
8. Include the document name and number of the power of attorney granted for representation during the General Meeting.
9. Remember to provide your signature in the designated section, confirming your authorization.
10. If applicable, attach the granted power of attorney in a PDF file.
11. Review all filled information for accuracy, then save changes, download, print, or share the form as needed.

Complete your proxy notification online today to ensure your voting rights are properly represented.