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Investment Friends Capital SE — Proxy Solicitation & Information Statement 2023
Sep 15, 2023
5658_rns_2023-09-15_16d9cedf-82e9-4c79-9837-698927f64264.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 INVESTMENT FRIENDS CAPITAL SE
XX September 2023
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 06 October 2023 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 06 October 2023. The representative is not entitled to delegate the authorisation.
_________________/signature
Enter the name of the Shareholder or the legal representative of the Shareholder