Silvano Fashion Group — Proxy Solicitation & Information Statement 2024

Mar 18, 2024

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author: "Anna"
date: 2022-06-07 11:16:00+00:00
processor: python-docx+mammoth
status: success

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POWER OF ATTORNEY

TO EXERCISE THE RIGHTS OF A SHAREHOLDER WHEN VOTING ON THE DECISIONS OF AS SILVANO FASHION GROUP

Hereby the shareholder of Silvano Fashion Group is

_____________________________________________________________________________,

personal identification code/date of birth/registry code __________________________,

residence/address ______________________________________ (hereinafter referred to as the

Shareholder)

a u t h o r i z e s

_____________________________________________________________________________

personal identification code/date of birth/registry code _______________________________

(hereinafter referred to as the Representative), to vote upon the adoption of the resolutions of the

Shareholder AS Silvano Fashion Group on April, 9th of 2024 and to exercise all the rights of a shareholder on behalf of a Shareholder in connection with the adoption of resolutions of shareholders, including voting on draft resolutions of all shareholders at the discretion of the Representative.

The representative does not have the right to sub-authorize.

_______________________________

date

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