Annual General Meeting of flatexDEGIRO AG on 04 June 2024
Power of attorney to a third party proxy
Last | ||
Shareholder | name / | |
number: | Company: | |
First | ||
Number of shares: | name: | |
Phone number:* | address:* | |
* optional details |
Timely registration for the Annual General Meeting by no later than 28 May 2024, 24:00 hours (CEST) provided (receipt is decisive), please return by 03 June 2024, 24:00 hours (CEST) (receipt is decisive) at the latest to:
flatexDEGIRO AG | Email: | flatexdegiro@linkmarketservices.eu |
c/o Better Orange IR & HV AG | Telefax: | +49 (0)89 889 690 655 |
Haidelweg 48 | ||
81241 Munich | ||
Germany |
I/we hereby authorise, if necessary by revoking a power of attorney already granted at an earlier date, Mr./Mrs. Last name of authorised representative: ______________________________________________________________________
First name of the authorised representative: ___________________________________________________________________
Place of residence of the authorised representative: _____________________________________________________________
to represent me/us at the Annual General Meeting of flatexDEGIRO AG on 4 June 2024 and to exercise the voting rights. This power of attorney includes the right to grant a sub-power of attorney. I/we will pass on my/our individual access data to the password-protected internet service to the authorised representative and point out to him/her that passing on the access data is only permissible in the case of sub-authorisation.
_____________________________________________________________________________________________________
Place | Date | Signature(s) or person making the declaration (legible) |
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Disclaimer
flatexDEGIRO AG published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2024 20:36:04 UTC.