AI assistant
Investment Friends Capital SE — Proxy Solicitation & Information Statement 2022
Mar 11, 2022
5658_rns_2022-03-11_68cdf581-4015-4d2a-83a4-1c3007912764.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE
XX April 2022
enter the name of the shareholder, registry code/personal ID code/date of birth enter the data, address enter the data, who is represented by enterthe name/names, personal ID code/date of birth enter the data, hereinafter referred to as the Shareholder,
authorises hereby enterthe name of the representative, personal ID code/date of birth enter the data, hereinafter referred to as the Representative, to vote at the extraordinary general meeting of INVESTMENT FRIENDS CAPITAL SE (Estonian registry code 14618005) which will be held on 4 April 2022 and to exercise the othershareholder'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 INVESTMENT FRIENDS CAPITAL SE which will be held on 4 April 2022. The representative is not entitled to delegate the authorisation.
_________________/signature
Enter the name of the Shareholder or the legal representative of the Shareholder