THE AZUR SELECTION S.A. [Must be filled in and submitted to the Company at least forty eight hours before the
GENERAL MEETING OF THE SHAREHOLDERS
To:
THE AZUR SELECTION SOCIÉTÉ ANONYME
19 Stratarchou Alexandrou Papagou Street,
PC 16673,
Voula, Greece
Tel., +30 2109615810,
Email: info@azurselection.com
AUTHORIZATION FOR REPRESENTATION IN THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF "THE AZUR SELECTION SOCIÉTÉ ANONYME" ON 28.03.2024
The undersigned shareholder of the company under the tradename "THE AZUR SELECTION SOCIÉTÉ ANONYME" (the "Company")
Full Name / Tradename
Address/Registered seat
ID Number/ Commercial Registry
Number
Number of shares
No of Investor Share in the DSS
Telephone
authorize with the present document the following person(s):
1………………………………………………………………………………………………………………….
2………………………………………………………………………………………………………………….
3.…………………………………………………………………………………………………………………
as my representative(s), who is/are authorized and mandated, acting individually and without involvement from any other party to participate and vote on my behalf on the items of the agenda as they are mentioned below, in the Extraordinary General Meeting to be held on Thursday 28.03.2024, at 11:00 at the Company's offices, at 19
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Stratarchou Alexandrou Papagou Street, PC 16673, Voula, Greece, as well as in any postponed or repetitive general meeting of the aforementioned one. My representative(s) will vote on the items of the agenda, as follows:
FOR | AGAINST | ABSTAIN | ||
REGARDING ALL THE ITEMS OF THE AGENDA | ||||
REGARDING EACH ITEM OF THE AGENDA | FOR | AGAINST | ABSTAIN | |
1. | Definition of the number of members of the | |||
Company's board of directors and election of new | ||||
members. | ||||
2. | Miscellaneous issues and announcements. | |||
I also declare that I approve as of today any and all actions which my representative(s) shall take in accordance with the present authorization, recognizing such actions as lawful, valid and effective.
This authorization shall not have effect, provided that I will have notified, with confirmation of receipt, the Company, before the date of the General Meeting, by sending a written revocation or replacement of the present document.
(Place) ……………………………… (Date) …………………… 2024
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(signature)
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(Name)/ (Tradename) or stamp
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The Azur Selection SA published this content on 04 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2024 16:07:05 UTC.
