for the Annual General Meeting of FREQUENTIS AG on June 1, 2023, 10 a.m. CEST (Vienna local time)
Tech Gate Vienna, Donau City Str. 1, 1220 Vienna, Austria
If possible, please enclose a copy of the proxy form or a copy of the deposit confirmation to this revocation of proxy! Otherwise, the company requires the following details to definitively assign this revocation of proxy form to the deposit confirmation issued by the custodian credit institution. The deposit number is treated confidentially and does not appear in the register of participants.
If you are not revoking the power of attorney as a shareholder yourself but rather as a representative of a shareholder, please provide proof of your power of representation (e.g., a power of attorney issued by the shareholder, appointment-decree of a court).
Details concerning the shareholder / the shareholders (in case of multiple deposit holders)
Name(s) / Company
Address (postal code, city, street, number)
For natural persons: date of birth / for legal persons: corporate register & register number (if existing)
Telephone number and / or e-mail address for queries (optional)
to ………………………………………………………………………………………………………………………...
(name/company and address of proxy holder)
to represent me/us in the aforementioned General Meeting.
……………………………………………………
……………………………………………………
(place, date)
(signature / corporate signature)
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Revocation of Proxy
for the Annual General Meeting of FREQUENTIS AG on June 1, 2023, 10 a.m. CEST (Vienna local time)
Tech Gate Vienna, Donau City Str. 1, 1220 Vienna, Austria
IMPORTANT INFORMATION:
The fully completed proxy revocation form shall be submitted to the Company in text form if possible by 1 p.m. CEST (Vienna local time) on May 31, 2023 (time of receipt), solely by one of the following means (if possible, please enclose a copy of the proxy form or a copy of the deposit confirmation):
by e-mail:anmeldung.frequentis@hauptversammlung.at,whereas the proxy revocation (and if possible, the proxy or the deposit confirmation) need to be attached to the e-mail in text form, for example as PDF
by fax: +43 (0)1 8900 500 50
via SWIFT: GIBAATWGGMS (Message Type MT598 or MT599; please ensure that ISIN ATFREQUENT09 is indicated in the wording)
via post, courier or in person to: c/o HV-Veranstaltungsservice GmbH (as authorized recipient of FREQUENTIS AG) Köppel Nr. 60, 8242 St. Lorenzen am Wechsel, Austria; subject "HV FREQUENTIS AG 2023"
On the day of the Annual General Meeting, transmission is permitted exclusively by presentation at registration for the Annual General Meeting at the place of the meeting.
The processing of personal data by FREQUENTIS AG is mandatory for participation in the General Meeting. Information on the processing of personal data of participants in the General Meeting can be found in the convocation of the General Meeting at www.frequentis.com> Investor Relations > General Meeting > General Meeting 2023.
For questions regarding this power of attorney, our employees are at your disposal under the telephone number +43 (0)1 811 50 1074.
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Frequentis AG published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 07:35:03 UTC.
Frequentis AG is an Austria-based provider of communication and information systems. The company provides Air traffic management solutions across the world. The company has diversified activities into two business areas: ATM (Air Traffic Management), ATM Civil, including the business areas of information management and defense, and PST (Public Safety & Transport), PST (Public Safety & Transport), Public Safety, Public Transport and Maritime. The company have seven wholly-owned subsidiaries in the area of Sales & Operations, four wholly-owned subsidiaries and a majority subsidiary as well as a subsidiary, APUS Software GmbH, in the software area, and two wholly-owned subsidiaries, a majority stake, a minority stake and a Subsidiary, 3T Communications AG, in the services area. The company's subsidiaries are located in the United States, United Kingdom, Canada, Australia, Germany, Singapore, the Slovak Republic, Romania and the Czech Republic.