AI assistant
ABG Sundal Collier — Proxy Solicitation & Information Statement 2010
Nov 18, 2010
3518_rns_2010-11-18_65aba3b4-e399-41ad-8ede-008515fe7f70.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
If you wish to attend the extraordinary general meeting and/or wish to be represented by a proxy, you are asked to return this notice of participation and/or proxy to:
ABG Sundal Collier Holding ASA,
Postboks 1444 Vika, 0115 OSLO
Facsimile: +47 22 01 60 60
not later than 16:00 hours (CET) on December 8, 2010.
NOTICE OF ATTENDANCE
I hereby give notice of my attendance at the extraordinary general meeting of the shareholders of ABG Sundal Collier Holding ASA to be held on December 8th 2010:
____ as the owner of _ shares
(Name in capital letters) (number of)
Place:
Date:
Signature
PROXY
The undersigned is the owner of _______ shares (the “Shares”) in ABG Sundal Collier Holding ASA.
The undersigned hereby gives * _______ proxy to represent and vote for the Shares at the extraordinary general meeting of the shareholders of ABG Sundal Collier Holding ASA to be held on December 9th 2010.
If the shareholder so desire and the Chairman of the Board of Director has been appointed as proxy, the voting instruction below can be used and the Chairman of the Board of Director will vote on your behalf in accordance with the instructions.
| Resolution | Vote for | Vote against | Do not vote |
|---|---|---|---|
| 2. Election of chairman of the meeting and at least one person to co-sign the minutes with the chairman | |||
| 3. Approval of the notice of meeting and agenda | |||
| 4. Election of board member |
Place:
Date:
Signature
- If no indication is given, the proxy will be considered granted to the Chairman of the Board of Directors or a person appointed by her.