Annual General Meeting of Encavis AG on 5 June 2024
Proxy to a person of your choice
Number AGM ticket: | Name / Company: | ||
Number of shares: | First name: | ||
Phone number:* | E-mail address:* |
* voluntary information
To be returned to:
Encavis AG | E-mail: | encavis@linkmarketservices.eu |
c/o Better Orange IR & HV AG | ||
Haidelweg 48 | ||
81241 Munich | ||
Germany |
Note: Please explicitly inform your proxy about the explanations on data protection and the disclosure of personal data.
I/We herewith authorize, if applicable under revoking a former authorization of a proxy,
First name of proxy*
Last name or Company of proxy*
Street of proxy | No | |||||||||||||||||||||||||||||||||||||||||||
Country | ZIP Code | Place of residence of proxy* | ||||||||||||||||||||||||||||||||||||||||||
E-mail of proxy | ||||||||||||||||||||||||||||||||||||||||||||
* Mandatory fields |
to represent me/us with disclosure of my/our name at the AGM of Encavis AG on 5 June 2024 with the power to delegate the authorization to another person(s) and to exercise my/our voting rights.
- Recommended data, cf. following note: After receipt of the power of attorney or the proof of authorization, individual access data to the password-protected internet service will be created for the proxy. These will be sent directly to the proxy if the address details of the proxy are complete. If the address details of the proxy are incomplete, the individual access data of the proxy to the password- protected internet service shall be transmitted to the grantor of the power of attorney for forwarding to the proxy.
__________________________ | ____________________ | _______________________________________________________ |
Place | Date | Signature(s) or Person making the declaration (legible) |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Encavis AG published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 13:11:49 UTC.