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PROXY VOTING FORM_12.2016.pdf

PROXY-VOTING-FORM-12.2016.pdf

🔗 Source: secowarwick.com

📊 Size: 56 KB

👤 Author: rgruslis

⬇️ Downloads: 95

Summary

This is a proxy voting form for the Extraordinary General Meeting of SECO WARWICK S.A., where shareholders can grant proxy to a representative to vote on their behalf. The form includes spaces for the grantor's and proxy's details, as well as tables for instructing the proxy on how to vote on six resolutions, including the election of the Chair of the General Meeting, abolishing the secrecy of election of the Ballot Counting Committee, appointment of the Ballot Counting Committee, approving the agenda, and approving the plan of merger between SECO/WARWICK S.A. and SECO/WARWICK Europe Sp. o.o. The grantor can indicate how they want the proxy to vote on each resolution, including the number of shares to be voted "for", "against", or "abstained".

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Description

This is a proxy voting form for the Extraordinary General Meeting of SECO WARWICK S.A., where shareholders can grant proxy to a representative to vote on their...

Technical Information

File Format: PDF
File Size: 56 KB
Pages: 3
Language: EN
Author: rgruslis
Total Downloads: 95
Last Updated: 3 hours ago

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This PDF document about PROXY VOTING FORM_12.2016 provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into PROXY VOTING FORM_12.2016.