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  • Proxy Special General Meeting To Be Held On Tuesday ... - Nyrstar

Get Proxy Special General Meeting To Be Held On Tuesday ... - Nyrstar

Lgium Company Number: VAT BE 0888.728.945 RPR/RPM Turnhout PROXY Special General Meeting to be held on Tuesday, June 28, 2011 at 3.00 p.m. This is an unofficial English translation, for information purposes only. Please only sign and return the original Dutch version. This proxy does not constitute a proxy solicitation in the sense of article 548 or 549 of the Belgian Company Code and must reach the company s registered office (Attention Virginie Lietaer, Company Secretary) at the latest on.

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A general meeting can be called (ie initiated) either by the company directors or requested by the company shareholders. Different periods of notice are required depending on how a general meeting is being called, the type of company calling it, and whether or not the meeting is an AGM. General Meetings and AGMs | Free Guide - Rocket Lawyer UK rocketlawyer.com https://.rocketlawyer.com › business › legal-guide rocketlawyer.com https://.rocketlawyer.com › business › legal-guide

What Is a Proxy? A proxy is an agent legally authorized to act on behalf of another party or a format that allows an investor to vote without being physically present at the meeting.

A proxy is a person who represents a member in the shareholders' meeting of a company, with a legal document that could prove their authority. proxy | Wex | US Law | LII / Legal Information Institute cornell.edu https://.law.cornell.edu › wex › proxy cornell.edu https://.law.cornell.edu › wex › proxy

The Companies Act 2006 simply refers to a shareholder's right to appoint “another person”. Therefore, a shareholder can appoint any other person to serve as their proxy. There is no statutory requirement for a proxy to be a shareholder, director, or secretary of the company.

Shareholders who do not attend the Annual General Meeting (AGM) of a company may vote their shares through a proxy, by authorising someone else to cast votes on their behalf, or may vote by email. Definition, What is Proxy, Advantages of Proxy, and Latest News - ClearTax cleartax.in https://cleartax.in › glossary › proxy cleartax.in https://cleartax.in › glossary › proxy

A proxy may in law be either general or special. A general proxy authorizes the person to whom it is entrusted to exercise general discretion throughout the matter in hand, while a special proxy limits the authority to some special proposal or resolution. Proxy | Law, Use, & Definition - Britannica britannica.com https://.britannica.com › topic › proxy-law britannica.com https://.britannica.com › topic › proxy-law

Introduction. A proxy is an individual, legally allowed to act on behalf of another party or a format that would allow a participant to vote without being physically present at the meeting.

For example, if a member will be absent from a company meeting, they have the right to appoint another person (a non-member of the company) to attend the meeting and vote in their stead. This person is therefore called a Proxy.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232