Proxy Solicitation & Information Statement • May 29, 2023
Proxy Solicitation & Information Statement
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| I/We, ……………………………………………………… |
of | ………………………………… | (with | identity | ||
|---|---|---|---|---|---|---|
| card/registration/passport No. …………………), being a Member/Members of the above-named |
||||||
| Company, hereby appoint …………………………………………. of …………………………………………, (with identity | ||||||
| card/registration/passport No. ……………….), |
or | failing | him | ………………………………… | of | |
| ………………………… (with identity card/registration/passport No. ………………………………….) | as my/our | |||||
| proxy to vote for me/us or on my/our behalf at the Extraordinary | General Meeting | of the Company | ||||
| to be held on Friday, 23 June 2023 at 9:15 |
a.m. at 6, |
Evrou str., 5th Floor, | 2003 | Nicosia, and any | ||
| adjournment thereof. |
| Signature: …………………………………………. | Date:…………………………………… 2023 | |
|---|---|---|
| ------------------------------ | -------------------------- | -- |
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