Proxy Voting Form For Shareholders.pdf

formulaire-vote-2013.pdf
Preview of Proxy Voting Form for Shareholders
🔗 Source: groupe-samse.fr
📊 Size: 144 KB
👤 Author: arecton
⬇️ Downloads: 15

Summary

The form allows shareholders to:
- Attend the meeting and request an admission card.
- Vote by correspondence, with options to vote 'Yes', 'No', or 'Abstain' for each resolution. They can also indicate their choice for new or amended resolutions.
- Give power to the President of the Assembly to vote on their behalf, or appoint another person to do so.
- Specify their details, including name, address, and number of shares.

The form must be returned at the latest on the first or second notice, depending on the convocation. It is valid only if it is directly returned to the bank if the shares are bearer securities.

The form is subject to French commercial law, specifically Articles R. 225-76, R. 225-77, R. 225-81, L. 225-106, and L. 225-107 of the Code de Commerce. The French version of the document is considered authentic.

Description

Attend meeting, request admission card" or "Vote by mail/proxy, specify exceptions

Technical Information

  • File Format: PDF
  • File Size: 144 KB
  • Pages: 2
  • Language: EN
  • Author: arecton
  • Total Downloads: 15
  • Last Updated: 6 days ago

Document Overview

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