Get Prelios Spa -draft Of Proxy For Attending The General

This guide provides clear, step-by-step instructions on how to accurately complete the PRELIOS SPA -DRAFT OF PROXY FOR ATTENDING THE GENERAL form online. Whether you are a registered shareholder or a legal representative, this guide will support you through the process.

Follow the steps to complete your proxy form successfully.

1. Click ‘Get Form’ button to access the proxy form and open it in an editing interface.
2. Fill out the section for 'The undersigned' with your full name or company name, taxpayer's code, date of birth, address or head office address, place of birth, province of birth, district, province, phone number, and email.
3. Indicate your capacity by ticking the appropriate box — options include registered shareholder, legal representative, attorney with power of sub-delegation, secured creditor, stock borrower, usufructuary, manager, legal guardian, or other (please specify).
4. Provide details about the Prelios S.p.A. ordinary shares you are representing, including the number of shares and the ISIN code IT0003270615.
5. Include the annual progressive communication number and the name of the intermediary, if applicable.
6. In the 'HEREBY GIVES PROXY' section, fill in the name and details of the person who will act as your proxy, including their taxpayer's code, date of birth, and place of birth.
7. If you wish to authorize them to delegate their powers to someone else, provide the name and details of the substitute proxy.
8. Review the agenda for the general meeting, which includes items related to the financial statements, appointment of a director, and potential amendments to the company bylaws.
9. Sign and date the form, ensuring all information is correct and clearly presented.
10. Once completed, save changes, and choose the option to download, print, or share the completed form as needed.

Complete your proxy document online to ensure your voice is heard at the general meeting.