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Fon SE — Proxy Solicitation & Information Statement 2024
Jan 23, 2024
5618_rns_2024-01-23_029f6184-d12a-4cc0-a3d3-3d33d4f12561.pdf
Proxy Solicitation & Information Statement
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AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE
[DD] February 2024
[INSERT THE NAME OF THE SHAREHOLDER], registry code/personal ID code/date of birth [INSERT], address [INSERT], who is represented by [INSERT THE NAME/NAMES], personal ID code/date of birth [INSERT], hereinafter referred to as the Shareholder,
authorises hereby [INSERT THE NAME OF THE REPRESENTATIVE], personal ID code/date of birth [INSERT], hereinafter referred to asthe Representative, to vote at the extraordinary general meeting of FON SE (Estonian registry code 14617916) which will be held on 14 February 2024 and to exercise the other shareholder's rights at the extraordinary general meeting of shareholders on behalf of the Shareholder.
This authorisation document is valid only for exercising the shareholder's rights at the extraordinary general meeting of FON SEwhich will be held on 14 February 2024. The representative is not entitled to delegate the authorisation.
_________________/signature
Enter the name of the Shareholder or the legal representative of the Shareholder